DOSSIERS / LAURENCE MORAND
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Sole trader dossier

LAURENCE MORAND

FRANCE · SOLE TRADER · INCORPORATED 2014-04-01
KYBE ID: FR-800866477 · 800866477 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LAURENCE MORAND
fr_inpi
800866477
fr_inpi
dissolved
fr_inpi
2014-04-01
fr_inpi
2016-09-30
fr_inpi
QUAI BARBEROUSSE, 11430 GRUISSAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
BEATRICE KILHOFFERdissolvedCHARLES EDOUARD BERTRANDdissolvedELISABETH GAUSSERANdissolvedEMMANUELLE ISABELLE ROUXdissolvedFATME HARBdissolvedFRANCOISE LAURANSdissolvedHERVE DAVID DANAdissolvedIDOLIN CHRISTIAN MOIMBAdissolvedJEAN YVES BONNALAISdissolvedJOELLE DANIELLE ZUPPELLIdissolvedLAMANT E MOIMBA I BONMALAIS JdissolvedLAURA DOMINIQUE VALENTIEdissolvedLE BARBEROUSSEactiveLE LASERdissolvedLOCAMERdissolvedMARIE JEANNE BHOO BUNdissolvedMARIE JOSE SOITHOUXdissolvedMELANIE DAUVIERdissolvedMICHAEL ANGELO LEOdissolvedNATHALIE PASCALE MARTINdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off