DOSSIERS / MAURICE FORNET
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Sole trader dossier

MAURICE FORNET

FRANCE · SOLE TRADER · INCORPORATED 2015-07-02
KYBE ID: FR-813326097 · 813326097 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MAURICE FORNET
fr_inpi
813326097
fr_inpi
dissolved
fr_inpi
2015-07-02
fr_inpi
2022-03-27
fr_inpi
67 RTE DE GUINDREFF, 44600 SAINT-NAZAIRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ALAIN DOUCETactiveALAIN LUCIEN MARIE GRIMAUDactiveBARBOTIN DUCEPT INDIVISIONdissolvedCHRISTOPHE DUMOULINactiveDAMIEN LEFRANCactiveDANIEL JEAN MARIE PIAUXactiveFRANCOISE RENEE LASSERREactiveGAETAN SALMONactiveGERARD JASLETactiveJEAN LOUIS GEHANNINactiveJEAN-LUC DAUVERSactiveJEAN-PIERRE FEUTRIEactiveLOUIS MARIE GERARD GODETactiveLUCETTE HENRIETTE MARTEAUactiveLUDOVIC LEVEILactiveMAGALI LE HENdissolvedMAIRESSE INDIVISIONdissolvedMARIE-CLAUDE GAUTIERactiveMICHAEL LIEHNdissolved[ND]active

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off