DOSSIERS / ALINE LUCIENNE MARGUERITE MOROY
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Sole trader dossier

ALINE LUCIENNE MARGUERITE MOROY

FRANCE · SOLE TRADER · INCORPORATED 1999-05-01
KYBE ID: FR-424452928 · 424452928 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALINE LUCIENNE MARGUERITE MOROY
fr_inpi
424452928
fr_inpi
dissolved
fr_inpi
1999-05-01
fr_inpi
2000-08-31
fr_inpi
7 RUE CHARLES DE GAULLE, 60800 CREPY-EN-VALOIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
AMEUBLEMENT CHENU ET BONENFANTdissolvedANTONIO JIMENEZdissolvedBENEDICTE MARIE CECILE FONTANAdissolvedBENJAMIN ROGER ALBERT DECLEIRdissolvedBOUDAZIN BERQUEZdissolvedCHARLOTTE MBANDUdissolvedCHRISTINE VOUILLONdissolvedCHRISTOPHE MARECHALdissolvedCHRONO MAXdissolvedDENISE CLAUDINE WALLONdissolvedELODIE MARINA PERRIERdissolvedELODIE VANESSA MARIE-ALICE BEYNEdissolvedFERRETTE DELARUELLEdissolvedFRANCIS BONENFANTdissolvedFRANCK HERBAULTactiveGRIS 2 GRISactiveHELENE LE MEAUXdissolvedISABELLE GENEVIEVE YVONNE LETORTdissolvedJACQUES PORIARIESdissolvedJASMINdissolved

+27 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off