DOSSIERS / GUY MORONI
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Sole trader dossier

GUY MORONI

FRANCE · SOLE TRADER · INCORPORATED 1994-01-01
KYBE ID: FR-400230942 · 400230942 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GUY MORONI
fr_inpi
400230942
fr_inpi
dissolved
fr_inpi
1994-01-01
fr_inpi
2019-12-25
fr_inpi
51170 MARFAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALAIN PAVOTdissolvedANDRE GUILPINdissolvedANNE MARIE VAN DRIESSCHEactiveCLAUDINE FOLLETactiveCOOPER VITICOLEdissolvedDANIEL BENOITdissolvedFLORIANE BERNADETTE BENOITdissolvedFREDERIC ANDRE GAETAN BOUREdissolvedGAETAN MIMINdissolvedGEORGES BOURGUIGNONdissolvedGEORGES VILMARTdissolvedGFA DE LA FERME DE MARFAUXdissolvedIDA BENOITactiveJACQUELINE AUGUSTINE BENOITdissolvedJEAN CLAUDE HAUTEMdissolvedJEAN MARIE VINCENTdissolvedJEANNINE MALDANTactiveLIONEL BENOITdissolvedLUCIEN BENOITdissolvedLUDOVIC BOMBARONdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off