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Sole trader dossier

XAVIER MORAND

FRANCE · SOLE TRADER · INCORPORATED 2021-03-22
KYBE ID: FR-895103372 · 895103372 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameXAVIER MORAND

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Registration895103372

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Statusdissolved

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Incorporated2021-03-22

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Dissolved2024-12-31

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Registered address2 RUE PAUL SAUNIERE, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ADRIANA ARCILA RAVEdissolved BOLZANOWdissolved BURFRA-C12dissolved CHABANAIS-141dissolved COPR 2 RUE PAUL SAUNIERE 75016 PARISactive DRIFTSIDEactive ELEONORE JUILLARDactive HORTENSE GARNIERactive JACQUEL DE MERLIERdissolved MARC DUTKIEWICZactive MARIE-LAURE NATHALIE THERESE JAMONdissolved MONIA WISNIEWSKIactive [ND]active [ND]active [ND]dissolved PAUL SAUNIERE FAMILYactive PHILIPPE WESLY PHILIDORactive SCI LUDBACHdissolved TM2RPSdissolved VALENTINE QUICENO BEDOYAactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2024-12-31Dissolved / struck off