DOSSIERS / DENIS GERRARD JONATHAN MOREL
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Sole trader dossier

DENIS GERRARD JONATHAN MOREL

FRANCE · SOLE TRADER · INCORPORATED 2015-02-06
KYBE ID: FR-809485246 · 809485246 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DENIS GERRARD JONATHAN MOREL
fr_inpi
809485246
fr_inpi
dissolved
fr_inpi
2015-02-06
fr_inpi
2016-06-04
fr_inpi
30 RUE DE GRAMONT, 75002 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

76 total

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

AGEREOMactiveAGEST FINANCEactiveALOA CONSULTING SARLdissolvedASS CONSEIL ET FORMATION D'ADULTESactiveASS REGIONALE INFOMATION SOCIALEactiveAUGMENTED ENDOSCOPYdissolvedAURORE SAUVIAT AVOCATactiveBALISCOactiveBARBARA JEANNE JULIE LE CHAPELLIERactiveBARBARA LE CHAPELLIER SELARLactiveBUREAU RECHERCHE ECONOM JURID SOCIALEactiveCOMPAGNIE INDUSTRIELLE DU VERDELETdissolvedCONFEDERATION INTERNATIONAL CADRESactiveEDITIONS DU FOCdissolvedElisa SOBCZYKactiveERGANEOactiveEXAIL HOLDINGactiveEXAIL TECHNOLOGIESdissolvedFEDER NATION CADR TRANSP TOUactiveFINANCIERE ODERISdissolved

+56 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 76 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off