KYBE — See who's really behind any company

Sole trader dossier

DOMINIQUE ANDRE MARI MORANTIN

FRANCE · SOLE TRADER · INCORPORATED 1988-04-02
KYBE ID: FR-344387329 · 344387329 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDOMINIQUE ANDRE MARI MORANTIN

fr_inpi

Registration344387329

fr_inpi

Statusdissolved

fr_inpi

Incorporated1988-04-02

fr_inpi

Dissolved2022-12-31

fr_inpi

Registered addressKERGOUSSEL, 56850 CAUDAN

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ANDREE MME CONANdissolved ARMOR CONTROLE POIDS LOURDSdissolved ASSOCIATION PYGMAactive ATELIERS DE KERGOUSSEL METALLERIEactive AUTO CAPdissolved AZUREdissolved BRETAGNE TRAITEMENT INFORMATIQUEdissolved BRETAGNE VEHICULES INDUSTRIELSdissolved COLETTE RACATdissolved COMITE DEP DE BILLARD DU MORBIHANactive CTRE REGION ETUDES PROMOTION CONSTRUCTIOdissolved ETABLISSEMENTS JOSEPH NESTOURdissolved FORUM AUTOMOBILESactive GEFICOMdissolved GENETELactive GEORGES DESERTdissolved HELENE LE BORGNEdissolved HYDROFIdissolved IMPRIMERIE CAUDANAISEdissolved INDI LE BOZEC ET FORMERactive

+41 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2022-12-31Dissolved / struck off