DOSSIERS / MOREAU FILS ET COMPAGNIE
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Partnership dossier

MOREAU FILS ET COMPAGNIE

FRANCE · PARTNERSHIP · INCORPORATED 1976-01-01
KYBE ID: FR-304952781 · 304952781 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MOREAU FILS ET COMPAGNIE
fr_insee
304952781
fr_insee
dissolved
fr_insee
Limited partnership (SCS)
fr_insee
1976-01-01
fr_insee
2002-02-07
fr_insee
RTE DE PONTCHATEAU, 44530 SAINT-GILDAS-DES-BOIS
fr_insee
70.2C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
A BAILLETdissolvedAIGUILLES A MALICEdissolvedALAIN MICHEL THIBAULTactiveBISTRA SOUROUDJIEVAdissolvedBLANCHE DUBOISdissolvedBRIGITTE BOULOdissolvedCHANTAL REGENTdissolvedGILLES ARMAND JOLIVETdissolvedGUE JOLIdissolvedJEAN-CLAUDE BOIVINdissolvedJEAN LEVRYdissolvedJEAN-YVES MARCEL FRASLINdissolvedJOSIANE ROTZINGERdissolvedLEON GILLAIZEAUactiveMARCEL JEAN MARIE FRASLINdissolved[ND]activeSARL TRANSPORTS FRASLINdissolvedSCI FRASLIN BOUDARDdissolvedSCI PETIT IMMOBILIERdissolvedSCI VERGNEAUdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off