DOSSIERS / CORALIE LUQUE MORALES
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Sole trader dossier

CORALIE LUQUE MORALES

FRANCE · SOLE TRADER · INCORPORATED 2014-09-01
KYBE ID: FR-804319317 · 804319317 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CORALIE LUQUE MORALES
fr_inpi
804319317
fr_inpi
dissolved
fr_inpi
2014-09-01
fr_inpi
2016-05-05
fr_inpi
82 AV DE LA RESISTANCE, 93340 LE RAINCY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
A 2 CdissolvedANNE-LISE KUGLERdissolvedANTOINE LAURENT JULES BERGERONactiveBERNADETTE THURIESactiveCHARLOTTE JEANINE EDOUARDINE AUBRYdissolvedCLAUDE MARCAUDdissolvedCOMMUNICATION FORDISdissolvedCONGRES RELATIONdissolvedDELAPORTE R DELESTABLE RdissolvedEDOUARD AUBRYdissolvedFLORENCE MARIE-JEANNE JACQUES BIDDAUdissolvedFRANCE TRADING INTERNATIONAL COMPANYactiveGENEVIEVE YANACOPOULOdissolvedJEAN JACQUES LAYAC ET ASSOCIESdissolvedJEAN PAUL BARLOTactiveLAURENCE DARRAIDOUactiveLAURENT JACQUES KROUMactiveMAIFLORE THAIactiveMETALEV CONSULTANTSdissolvedPATRICK LUDOVIC DBATAactive

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off