DOSSIERS / DANIELLE MOREAU
← SearchExport PDF
Sole trader dossier

DANIELLE MOREAU

FRANCE · SOLE TRADER
KYBE ID: FR-325488500 · 325488500 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIELLE MOREAU
fr_inpi
325488500
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
BD ROMAIN ROLLAND, 13010 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
ABDELKRIM IKHATABENEdissolvedA M MERRIENdissolvedANDRE BEL DRAMMEdissolvedANNA DENZAdissolvedARWA EL KHAOUAdissolvedBAPTISTINE D AMBRINIdissolvedBERNARD ANTONINIdissolvedCARMELO TUZZOLINOdissolvedCLAUDE CARAMAZZAdissolvedDANIEL AUBERTdissolvedDE CUGNAC CHARLES DE BADTSdissolvedDOMINIQUE LOUBIGNACdissolvedEDOUARD BAGTCHEJIANdissolvedFRANCE RICARDdissolvedFRANCIS BLAISE DE GENNAROdissolvedGADAY ELIANE PELLEGRINOdissolvedGEORGES BARELIERdissolvedGEORGES ELIE BENKIMOUNdissolvedGEORGES GAURIEdissolvedGERARD RUGGIERIdissolved

+27 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off