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Sole trader dossier

ROBIN MORANA

FRANCE · SOLE TRADER · INCORPORATED 1999-01-01
KYBE ID: FR-422187435 · 422187435 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameROBIN MORANA

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Registration422187435

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Statusdissolved

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Incorporated1999-01-01

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Dissolved2023-10-31

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Registered address9 AV DU GENERAL DE GAULLE, 94160 SAINT-MANDE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AGNES MADELEINE YVONNE DERAINdissolved ALEXAdissolved ANNE-SEGOLENE BLANCHE BERTHE MONIQUE BRUNdissolved BERECHIT IMMOdissolved COHEN PARTNERSactive FABIEN BIJAOUIdissolved GERMAIN POPORTZdissolved JMARSdissolved MARIN GUILLOCHONdissolved [ND]active [ND]active OLIVIER XAVIER BOHBOTactive ROBERT BOHBOTdissolved SCI JOVALdissolved SMDGdissolved SOC COMMERCIAL TEXTILE ILE FRdissolved STM CONSEILdissolved SURVOL PRODUCTIONdissolved TREKPARKdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2023-10-31Dissolved / struck off