DOSSIERS / OLIVIER MARC GILBERT MORMONT
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Sole trader dossier

OLIVIER MARC GILBERT MORMONT

FRANCE · SOLE TRADER · INCORPORATED 2011-08-08
KYBE ID: FR-533915104 · 533915104 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
OLIVIER MARC GILBERT MORMONT
fr_inpi
533915104
fr_inpi
dissolved
fr_inpi
2011-08-08
fr_inpi
GRAND RUE, 15190 CONDAT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALBERT RAYMOND PEZEIREdissolvedANNICK TIBLEdissolvedANNIE ANNE MARIE BAFOILdissolvedCHRISTIANE FRANCHINIdissolvedELIANE CHEYROUSEdissolvedFRANCOISE CHINAULTdissolvedGABRIELLE BERNARDdissolvedGHISLAINE FOURNIERdissolvedIRENE BESSEdissolvedJEAN LEON PESCHAUDdissolvedJEAN-PIERRE BASSEMENTdissolvedJULIETTE RONGIERdissolvedLA FENOUNEdissolvedMARIE-CLAUDE JACQUELINE PICHOTdissolvedMARIE DUMASdissolvedMARIE-PIERRE BOULETdissolvedMAURICE PIERRE FLORETdissolvedNOVELLA H ET MAZAURIC A SCPdissolvedODILE ADMIRATdissolvedPAULETTE DEGOULANGEdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-07-15

Risk journey — why 18?

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

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif