DOSSIERS / GILBERT MORICE
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Sole trader dossier

GILBERT MORICE

FRANCE · SOLE TRADER · INCORPORATED 1986-05-20
KYBE ID: FR-338305568 · 338305568 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GILBERT MORICE
fr_inpi
338305568
fr_inpi
dissolved
fr_inpi
1986-05-20
fr_inpi
1987-03-01
fr_inpi
4 PL DE LA DIVISION DE FER, 54000 NANCY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
Alexis Malek OUKSELdissolvedBOAZactiveCERVA-PEDRIN SARLdissolvedCHARBONNIER PROMOTIONdissolvedCOMMERCIAL GRAPHIQUE DE L ESTdissolvedCOPROPRIET RESIDENCE DES PRESdissolvedDVA INVESTISSEMNTS SAdissolvedJASABERT'SdissolvedKAREN CECILE LYDIE FRECHARDdissolvedMILARIdissolvedMIMOUN KHAZROUNEdissolvedMYRIAM FABIENNE BOURGEOISactive[ND]dissolvedPIERRE LUCIEN EMILE SIMONINdissolvedRESIDENCE JOSEPH MOUGINdissolvedRESIDENCE MADELEINEdissolvedRESIDENCE MOZARTdissolvedSCI DE HAUTERIVESdissolvedSCI LES HAMEAUX DE SAULXURESdissolvedSCI OTHELLOdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off