KYBE — See who's really behind any company

Sole trader dossier

FRANCK MORAIS

FRANCE · SOLE TRADER · INCORPORATED 2009-04-15
KYBE ID: FR-511849648 · 511849648 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameFRANCK MORAIS

fr_inpi

Registration511849648

fr_inpi

Statusdissolved

fr_inpi

Incorporated2009-04-15

fr_inpi

Dissolved2011-12-31

fr_inpi

Registered address34 RUE DE LORRAINE, 75019 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AARON MAZALTARIMdissolved AIMEE HANZELINdissolved ANNABEL OLIVIERactive BAPTISTE GUYOTdissolved CENTRE DE FORMATION AEROPORTUAIREdissolved CORALIE SANSONactive ELISA VERT EURLdissolved FRANCE FORMATIONdissolved HELIOTROPE 75dissolved LOUIS HAZUELactive [ND]active [ND]active [ND]active ODILE BONTEMPSdissolved SCI DE LORRAINEdissolved SCI METEdissolved SYND.COPR. 34 RUE DE LORRAINE 75019 PAactive VIANNEY FRANCOIS MARIE CHARDONactive YVONNE LEMERCIERdissolved

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

2011-12-31Dissolved / struck off