KYBE — See who's really behind any company

Sole trader dossier

GERARD MORAINE

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-417842358 · 417842358 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameGERARD MORAINE

fr_inpi

Registration417842358

fr_inpi

Statusdissolved

fr_inpi

Incorporated1978-01-01

fr_inpi

Dissolved2018-12-25

fr_inpi

Registered address32730 MONTEGUT-ARROS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total

ALAIN DANIEL PASQUETdissolved ALBERT BRUNETdissolved ANDRE LAYactive AU FOURNIL DE L ARROSdissolved BRUNO LAPEYRADEdissolved CHRISTIAN SEMBRESactive COMITE DES FETES DE MONTEGUT-ARROSactive COMMUNE DE MONTEGUT ARROSactive DANIELLE VICTORIA DAZETactive EARL RIBERLANDdissolved EMILIENNE MARIE LOUISE DEMUNdissolved ETABLISSEMENTS CAREACdissolved FERNAND BRUNETactive FRANCIS SENACactive FRANCOIS JOSEPH ANTO DESPEAUXdissolved FTB FRANCE TECHNIQUE BOISdissolved GAEC SENAC A GRAGNONdissolved HENRI CASTAYdissolved HENRI LAPEYRADEdissolved ISIDORE LACARCEdissolved

+19 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2018-12-25Dissolved / struck off