DOSSIERS / AIME MORAND
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Sole trader dossier

AIME MORAND

FRANCE · SOLE TRADER · INCORPORATED 1962-12-25
KYBE ID: FR-746212356 · 746212356 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AIME MORAND
fr_inpi
746212356
fr_inpi
dissolved
fr_inpi
1962-12-25
fr_inpi
1988-12-31
fr_inpi
73370 LE BOURGET-DU-LAC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AIMABLE JACOBdissolvedAMICALE VEHICULES ANCIENS DU BOURGET DU LAC BOURDEAUactiveANDRE ADOLPHE MICHOTdissolvedANNIE GAIFFIERdissolvedANNIE WERBROUCKdissolvedARMAND PERREARDdissolvedBARD ET DUCRET HOTEL LA PLAGEdissolvedCHARLES THISSEdissolvedCLAUDIA BOLLONdissolvedCLAUDIUS CARRAZdissolvedDANIEL VILLARactiveETIENNE RICHARDdissolvedEURONAPSEdissolvedFRANCOIS RICHARDactiveGEORGES VAUDAYdissolvedHOTEL RESTAURANT LA CERISAIEdissolvedINDIVISION LAFORGEdissolvedJANINE BERLIOZdissolvedJEAN FERREBEUFdissolvedJEAN GAIFFIERdissolved

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off