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Sole trader dossier

DANIEL RENE MOREAU

FRANCE · SOLE TRADER · INCORPORATED 1982-01-21
KYBE ID: FR-324438571 · 324438571 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL RENE MOREAU

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Registration324438571

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Statusdissolved

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Incorporated1982-01-21

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Dissolved1993-06-30

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Registered address5 RUE MASSENA, 06000 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALFREDOdissolved ARPISANTEdissolved ASSOC FEDERATION RPR DES ALPES MARITIMESactive BARINVESTdissolved CECILE KNEDLIKactive CENTRALE D ACHATS EUROPEENE CADEAUdissolved COLETTE MOULINdissolved CORSO EUGENE & KEHON ALEXANDREactive CTIM MASSENA 5active D.M.C.dissolved DOMINIQUE BREDIN CONSEILdissolved FERNAND TAIEBdissolved FG2Bdissolved FRANCISCO CERDEIRAdissolved FRANCOISE LOUISE RENEE BLONDELdissolved GRANDE PHARMACIE MASSENAactive GRAND ESCURIALdissolved GUILLERMO JOSE AGUIRREdissolved HAMZA SEKKATdissolved HENRY MAZZUCAdissolved

+34 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1993-06-30Dissolved / struck off