DOSSIERS / DANIEL MORIOLLE
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Sole trader dossier

DANIEL MORIOLLE

FRANCE · SOLE TRADER · INCORPORATED 1965-03-15
KYBE ID: FR-779132844 · 779132844 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL MORIOLLE
fr_inpi
779132844
fr_inpi
dissolved
fr_inpi
1965-03-15
fr_inpi
1994-12-31
fr_inpi
43360 LORLANGES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ASS AMICALE DES SAPEURS POMPIERSactiveASS FONCIERE DE REMEMBREMENT DE LORLANGEdissolvedCAISSE DES ECOLES DE LORLANGESdissolvedCOMITE DES FETESactiveCTRE COM ACTION SOCIALE DE LORLANGESdissolvedFRANCOISE VACHERdissolvedGAEC SAINT CLAIRdissolvedGEORGES MARTINdissolvedGERARD FRANCOIS BRENASdissolvedHUBERTE PELISSIERactiveJEAN CLAUDE CHAZELLEdissolvedJEAN-PIERRE ANDRE MARELLIdissolvedJOELLE SAZYdissolvedJOEL PIERRE MASCLAUXdissolvedMARIE ROSE THOMASdissolvedNOEL SAUVANTactivePASCAL DANIEL MALGUYdissolvedROGER CAVARDdissolvedYVES CAVARDdissolved

People with significant control

0 people
NameRoleFromSource

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
Dissolved / struck off