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Sole trader dossier

ANDREE SUZANNE MOREAU

FRANCE · SOLE TRADER · INCORPORATED 1980-01-01
KYBE ID: FR-318710753 · 318710753 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANDREE SUZANNE MOREAU

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Registration318710753

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Statusdissolved

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Incorporated1980-01-01

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Dissolved1996-07-30

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Registered addressCENTRE COMMERCIAL VILLENEUVE 2, 59491 VILLENEUVE D'ASCQ

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total

ASS COMMERCANTS VILLENEUVE IIactive ASSOCIATION DU GRAND V2active BRICOL'MURdissolved CATHERINE BRICHEdissolved CHADEDU SARLactive CHRISTIANE CECILE I CARTONdissolved CHRISTINE DUHALdissolved CLAUDE LOBRYdissolved FLIPO LUDIQUE DIFFUSIONdissolved FLORENCE AIMEdissolved FRANCOISE EP WATTEYNE DEGAUGUEdissolved GILBERT BIEBUYCKdissolved GIMSactive GOURMANDISEdissolved JOCELYNE LECONTEdissolved J P GARBYNdissolved JULIA PROUVOTdissolved JUMP VILLENEUVE IIdissolved LE BAVAROISdissolved LEPEZ DOMINIQUE COUSINdissolved

+25 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1996-07-30Dissolved / struck off