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Sole trader dossier

GERARD MORIN

FRANCE · SOLE TRADER · INCORPORATED 1997-02-28
KYBE ID: FR-414750877 · 414750877 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameGERARD MORIN

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Registration414750877

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Statusdissolved

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Incorporated1997-02-28

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Dissolved1998-12-30

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Registered addressALL DES AILES, 03200 VICHY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ABDELRAOUF OUESLATIdissolved ALAIN BONNIEREdissolved ANDRE BAUDONactive ASSEDINE IDRISSI YAHYAOUIdissolved BAPTISTE PETITdissolved CAISSE INTERPROF DU LOGEMENT DE VICHYdissolved CATHERINE POUCHOLdissolved CHRISTIAN EMMANUEL BERAdissolved CJ DISdissolved CLAUDE MADIER-GACHONdissolved CLAUDE MARIEdissolved COMITE DU BASSIN EMPL.VICHYdissolved COPROP LES PINSONSdissolved ELISABETH ANNE LYDIE LESGARDSdissolved GEORGES ROBINETdissolved GERMAINE THUIZATdissolved GYNEVIdissolved HUGUETTE ANABAdissolved JANINE COUFIGNALdissolved JEAN CLAUDE GAULMINdissolved

+34 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1998-12-30Dissolved / struck off