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Sole trader dossier

JEAN-LOUIS HENRI PIERRE MOREAU

FRANCE · SOLE TRADER · INCORPORATED 1983-07-01
KYBE ID: FR-327758710 · 327758710 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJEAN-LOUIS HENRI PIERRE MOREAU

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Registration327758710

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Statusdissolved

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Incorporated1983-07-01

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Dissolved1986-08-22

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Registered addressALL DES TAMARINS, 66700 ARGELES-SUR-MER

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ADEL MABROUKdissolved ANTHONY CARRERASdissolved CIRO OLIVIEROdissolved DIEGUE CAMPOdissolved EUGENIO CAMINITIdissolved HANS GEORG SCHNELLERdissolved LA BOITE A MAILLOTSactive LAURELINE CASTIN-WEIGELdissolved LE GLACIER ARGELESdissolved MARCEL VAILLSdissolved MARINA ALTSHULERdissolved MICHELE SAEZdissolved MOHAMED HARABECHactive MORGANE BAILLARGEdissolved MUSTAPHA FARHIdissolved [ND]dissolved PAULETTE BONHOMMEdissolved RICHARD BOIDINdissolved SCDF GRANDFILS SOLANGE & DIEPOIX YVONNEdissolved SCDF MORGHATI CABREJASdissolved

+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

1986-08-22Dissolved / struck off