KYBE — See who's really behind any company

Sole trader dossier

JEAN CLAUDE MARIE MOREL

FRANCE · SOLE TRADER · INCORPORATED 1960-01-01
KYBE ID: FR-408371698 · 408371698 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJEAN CLAUDE MARIE MOREL

fr_inpi

Registration408371698

fr_inpi

Statusdissolved

fr_inpi

Incorporated1960-01-01

fr_inpi

Dissolved2001-05-06

fr_inpi

Registered address70 RUE DU POINT DU JOUR, 92100 BOULOGNE-BILLANCOURT

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ALAIN ANITEIdissolved ALAIN VINCENT CASTAIGNOSdissolved A L'EPREUVE DU MONDEactive ANDRE RENE YVES TESSIERdissolved ANNE MARIE GARNIERdissolved ARMAND ROBERT JOSEPH FERLICCHIdissolved ARNAUD CHAILLOUdissolved ASSOCIATION ROBABactive Bastien Villenetdissolved DOMINIC THOMAS OLIVERdissolved FPESIdissolved GERARD LEPINEdissolved HAIGANdissolved HERVE DIANEdissolved JEAN-CLAUDE MARCEL ROUILLEdissolved JEAN-CLAUDE VATHAIREdissolved JOSETTE SEVILLAactive LAURENCE MARIE-NOELLE SAUVEdissolved LUCAS KHAMSAI DAVID FRANCE BOISSEAUdissolved MARCOS ABITANdissolved

+32 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2001-05-06Dissolved / struck off