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Sole trader dossier

OLIVIER MOREAU

FRANCE · SOLE TRADER · INCORPORATED 1982-01-01
KYBE ID: FR-327077640 · 327077640 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameOLIVIER MOREAU

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Registration327077640

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Statusdissolved

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Incorporated1982-01-01

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Dissolved2003-03-11

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Registered address15 AV LOUISE MICHEL, 44400 REZE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ADRIEN RAYMOND MAXIMILIEN LEBEAUPINactive ASSISTANC DOCUMENTATION INFORMATION ENTRactive ATOUT CONSEILdissolved BERNADETTE AUDRAINdissolved BRUNO JEAN-MICHEL YVES LEBEAUPINactive CITI Iactive CITI IIdissolved EDITH MARIE CLAUDE MANDINdissolved EGA INFORMATIQUEactive FLORENCE CHAMPAINdissolved JACQUES STEPHANE GAUTHIERdissolved JOCELYNE LE GOFFdissolved LES CYTISESactive MARIE CHRISTINE LEPERLIERdissolved MARIE-FRANCOISE MALOBERTIdissolved MONIQUE COLETTE BLANCHARDdissolved [ND]active [ND]active NICOLAS GOUINactive NICOLAS MICHEL FERREOL PREZELINactive

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2003-03-11Dissolved / struck off