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Sole trader dossier

MARC MOREAU

FRANCE · SOLE TRADER
KYBE ID: FR-314993841 · 314993841 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMARC MOREAU

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Registration314993841

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Statusdissolved

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Dissolved1984-12-25

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Registered addressBD GABRIEL PERI, 92240 MALAKOFF

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

AINO PARFUMSdissolved AMAR MEBARKIdissolved BOUCHERIE DU MARCHEdissolved CAVES DU CENTREdissolved CHRISTINE JUDICdissolved EMILE ROQUELONdissolved EST KOMONOWITCHdissolved GERARD GUY CLAUDE HUBERTdissolved G FLOURY ET FILSdissolved HENRI JEAN DAFFOSdissolved HUBERT CLAUDINE PEPINdissolved JEAN CLAUDE ZERBINIdissolved JEAN FRANCOIS HUBERTdissolved LADISLAS FABRICE ROMUALD KWAHO MAMBOactive MARC GUY MINETTE DE SAINT-MARTINdissolved MARC KOL JEANdissolved [ND]active [ND]dissolved NINO LOIDOISKdissolved ODETTE BERNIERdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

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

1984-12-25Dissolved / struck off