DOSSIERS / MICHEL MORAINE
← SearchExport PDF
Sole trader dossier

MICHEL MORAINE

FRANCE · SOLE TRADER · INCORPORATED 1988-10-10
KYBE ID: FR-351694484 · 351694484 · 1 sources
RISK SCORE8LOW RISK
OverviewConnections 6Risk signals 1InsolvencySources

Key facts

dissolved
MICHEL MORAINE
fr_inpi
351694484
fr_inpi
dissolved
fr_inpi
1988-10-10
fr_inpi
1989-09-30
fr_inpi
66 RUE DE LA GARE, 61100 FLERS
fr_inpi

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

MICHEL MORAINEfr_inpi · 409007564 · active

Connections

6 links
Shared operator — likely the same administrator
EUDE JEAN-CLAUDE ET JEAN-MARCShared registered address · 7 share thisANNE MARIE EUDEShared registered address · 7 share thisANNE MARIE FOUCAULT SARLShared registered address · 7 share thisSCI DU 17 19 DE LA RUE SCHNETZShared registered address · 7 share thisSOCIETE CIVILE IMMOBILIERE MADFShared registered address · 7 share thisJEAN-CLAUDE EUDEShared registered address · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

1 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~12 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 8?

1 signals
+8
Dissolved soon after incorporation
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off