DOSSIERS / LOIC CHRISTIAN MATHIEU MOREL
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Sole trader dossier

LOIC CHRISTIAN MATHIEU MOREL

FRANCE · SOLE TRADER · INCORPORATED 2010-10-04
KYBE ID: FR-525076568 · 525076568 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
LOIC CHRISTIAN MATHIEU MOREL
fr_inpi
525076568
fr_inpi
dissolved
fr_inpi
2010-10-04
fr_inpi
LES HALLES CENTRALES, 21000 DIJON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ABDERRAZAK IDBAZZIdissolvedAHMED BEN MOHAMED EL MATRIBIdissolvedALBERT JOLYdissolvedANTOINE MIRESSIactiveBETTINI YVONNE VERBECQdissolvedCAMILLE DENISE BRULARDdissolvedCHARLES PAUL JOSEPH GILLOTdissolvedCREMERIE DES HALLESdissolvedDENISE MOISYdissolvedFATIMA EL AZHARIdissolvedFERNANDE JACQUELINE BRUNdissolvedHENRI CHARLES DENIERdissolvedINDIVISION BETTINI LEGRAND FRANCOISEactiveJEAN BRENIERdissolvedJULIENNE RENEE ROCHEFRETTEdissolvedLASCAUX M CHEVRIERdissolvedLEON CHARLES MUSSOTdissolvedLEON MUSSOTdissolvedLOUIS BARSUSdissolvedLOUISE RENEE ODETTE MERLEdissolved

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-04-12

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif