DOSSIERS / ANTHONY PIERRE CLAUDE MORLOT
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Sole trader dossier

ANTHONY PIERRE CLAUDE MORLOT

FRANCE · SOLE TRADER · INCORPORATED 2014-03-24
KYBE ID: FR-801108929 · 801108929 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANTHONY PIERRE CLAUDE MORLOT
fr_inpi
801108929
fr_inpi
dissolved
fr_inpi
2014-03-24
fr_inpi
2015-08-26
fr_inpi
9 SQ DE LIEGE, 54500 VANDOEUVRE-LES-NANCY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

89 total

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

ABALONE CONSEILactiveAB IMPORTdissolvedALEX JORDAN TSAGUEdissolvedAMENAGEMENT & BIEN-ETRE DE L'HABITATdissolvedANNE GUILLEMOTactiveAZIZA NAOUMactiveBALNEYdissolvedBAPTISTAdissolvedBIO - SONdissolvedCABINET PARAUXdissolvedCAB INGENIERIE BIO-MEDICAL DOMINIQUE LIGdissolvedCARDIO MEDdissolvedCATHERINE FRANCOISE DE POURQUERYdissolvedCHRISTIAN BERGUETdissolvedDEJdissolvedDIDIER GROSSEdissolvedDOMINIQUE PIERRE FRESLONactiveECHO DE TULOUdissolvedELISABETH JUHELdissolvedELISABETH PLAUCHE GILLONdissolved

+69 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 89 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off