DOSSIERS / CLAUDE MORGANTI
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Sole trader dossier

CLAUDE MORGANTI

FRANCE · SOLE TRADER · INCORPORATED 1982-09-01
KYBE ID: FR-325332229 · 325332229 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLAUDE MORGANTI
fr_inpi
325332229
fr_inpi
dissolved
fr_inpi
1982-09-01
fr_inpi
1989-11-01
fr_inpi
25190 VALOREILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ANDRE BOITEUXdissolvedANDREE DEFORETdissolvedANDRE JEAMBRUNactiveASS FONCIERE REMEMBREMENT DE VALOREILLEdissolvedCLAUDE ANTOINE ARTHU BOITEUXdissolvedCLAUDE RAVENTdissolvedCOMMUNE DE VALOREILLEactiveCTRE COM ACTION SOCIALE DE VALOREILLEdissolvedELISABETH ODETTE MADELEINE QUERUELdissolvedGERARD BOITEUXactiveGHISLAINE EDMEE GIRARDOTdissolvedHELENE LUCIE JEANNINdissolvedLAURENCE MARIE BINETdissolvedMARIE FRANCOISE CUENOTdissolvedMICHEL BOITEUXactiveMICHEL CLAUDE RAYMON BENIERdissolved[ND]activeOGEC SAINTE JEANNE D'ARCactivePATRICK GERARD TALBOTdissolvedPAUL CUENOTdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off