DOSSIERS / RAYMOND MOREAU
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Sole trader dossier

RAYMOND MOREAU

FRANCE · SOLE TRADER · INCORPORATED 1959-12-25
KYBE ID: FR-306588625 · 306588625 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
RAYMOND MOREAU
fr_inpi
306588625
fr_inpi
dissolved
fr_inpi
1959-12-25
fr_inpi
1987-07-01
fr_inpi
87440 MARVAL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANDRE MARCHIVEdissolvedCAMILLE LAPOUGEdissolvedCOMMUNE DE MARVALactiveCTRE COM ACTION SOCIALE DE MARVALdissolvedFRIEDICH DAVID GUNDERTdissolvedGASTON MACARIdissolvedGILBERT MARCHADIERdissolvedJACQUELINE MARCILLAUDdissolvedJEAN CLAUDE DAUPHINdissolvedJEAN PIERRE DELAGEdissolvedLOUIS LAPELLEGERIEdissolvedMARCEL MARTINdissolvedMARIE FRANCOISE MORANGEdissolvedMICHELE MOREAUdissolvedPAUL COURAUDdissolvedPIERRE MARCILLAUDdissolvedRAYMOND ELIE CHAMOULAUDdissolvedRAYMOND GLENISSONdissolvedROGER NORMANDdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off