DOSSIERS / SIMONE MOREAU
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Sole trader dossier

SIMONE MOREAU

FRANCE · SOLE TRADER · INCORPORATED 1988-07-28
KYBE ID: FR-300327376 · 300327376 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
SIMONE MOREAU
fr_inpi
300327376
fr_inpi
dissolved
fr_inpi
1988-07-28
fr_inpi
1993-12-16
fr_inpi
17400 FONTENET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
BERNARD TEXIERdissolvedCHARLES BRUNETEAUactiveCHRISTIAN MARCEL GILLESdissolvedCIF CIE INDUSTR FONTENETdissolvedCLAUDE CHARBONNIERdissolvedCTRE COM ACTION SOCIALE DE FONTENETdissolvedD RUDELINdissolvedGELYPANdissolvedGEORGES GAUTIERdissolvedGESTION CHARENTAISEdissolvedGILLES GARRAUDdissolvedHELENE MAKLASdissolvedJEAN GUERINdissolvedJEANNINE WYSOCKIdissolvedLOUIS BRENETdissolvedMAXIME FERRONdissolvedPHILIPPE BRUNETEAUdissolvedRENE POITEVINdissolvedROGER GODEFROYdissolvedYVES SEURBIERdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

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
Dissolved / struck off