DOSSIERS / DENIS MORON
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Sole trader dossier

DENIS MORON

FRANCE · SOLE TRADER · INCORPORATED 1973-12-26
KYBE ID: FR-778154344 · 778154344 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DENIS MORON
fr_inpi
778154344
fr_inpi
dissolved
fr_inpi
1973-12-26
fr_inpi
2013-03-28
fr_inpi
PL DU CHATELET, 45000 ORLEANS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

86 total

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

ALAIN DEMAISONdissolvedALAIN FARGIERdissolvedAMICAL MOTOR CLUB ORLEANAISdissolvedANDRE BIZEUL-SCHNEIDERdissolvedANDRE GEDEONdissolvedANDRE GRIMONTdissolvedANDRE MENONdissolvedB & BdissolvedBCVdissolvedBERNARD PERIQUETdissolvedBERNARD PLISSONdissolvedBERNARD RATISSEAUdissolvedBHactiveBOURDAUD ROSE MARIE ET MEDERICdissolvedCATHERINE CLOCETdissolvedCHARLES DUPUTELdissolvedCOOP ACHATS PRODUITS LAITIERSdissolvedCROUZET ET FILSdissolvedDANIEL CARUSOdissolvedDANIEL RENE SEGUINactive

+66 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 86 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off