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Sole trader dossier

JEAN CLAUDE MORANA

FRANCE · SOLE TRADER · INCORPORATED 1983-10-25
KYBE ID: FR-329345482 · 329345482 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJEAN CLAUDE MORANA

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Registration329345482

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Statusdissolved

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Incorporated1983-10-25

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Dissolved2009-11-10

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Registered address89560 OUANNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

AIDE A DOMICILE PAYSAGE PUISAYE FORTERREactive AMICALE DES SAPEURS-POMPIERS DE OUANNEactive BERNARD JALUZOTdissolved BERNARD SAVIERdissolved BERNARD TREUILLETdissolved CLAUDE PIGNOUXdissolved COMMUNE ASSOCIEE DE CHASTENAYactive DANIEL BERRYactive DANIEL GAUTHIERdissolved DANIEL GEORGES CHATELETdissolved DANIEL LOCKNERdissolved DANIEL ROYactive EDWIGE BEAUFUMEdissolved ELISABETH GIRAULTdissolved EMILE PROTdissolved GAUTHIER DANIEL ET GHISLAINEactive GHISLAINE CHATELETdissolved GISELE SANSOYdissolved JACQUES HONGROISdissolved JEAN-CHRISTOPHE PIER MADELENATdissolved

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2009-11-10Dissolved / struck off