DOSSIERS / CLEMENT SEBASTIEN RAPHAEL MORAT
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Sole trader dossier

CLEMENT SEBASTIEN RAPHAEL MORAT

FRANCE · SOLE TRADER · INCORPORATED 2016-11-21
KYBE ID: FR-823695564 · 823695564 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CLEMENT SEBASTIEN RAPHAEL MORAT
fr_inpi
823695564
fr_inpi
dissolved
fr_inpi
2016-11-21
fr_inpi
2017-10-20
fr_inpi
9 BD DE LA CROIX-ROUSSE, 69004 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
47 PARADISdissolvedAINSIFONT5dissolvedALAIN SOUCHONdissolvedANAELLE-CLEMENTINE ROUSSEAUdissolvedAPRET DIFFUSION MIAN ET BOURGUIGNONdissolvedCECILE GARELactiveCEMARHECdissolvedCHRISTIANE BRETdissolvedCLAUDE DENIS BERNARD TAINEdissolvedEMMANUELLE ALIXE MARIE BOUZEREAUdissolvedGERARD MAX CLAVAIROLYdissolvedGUILLAUME DAVIDdissolvedHELENE MORELONactiveHOME'LYactiveJEROME HENRI GRANJONactiveJUSTINE PERNETdissolvedKWIK'LYactiveMAXENCE MARIE CHRISTIAN BRACHETactive[ND]active[ND]active

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off