DOSSIERS / GERARD MOREAUX
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Sole trader dossier

GERARD MOREAUX

FRANCE · SOLE TRADER · INCORPORATED 2007-10-09
KYBE ID: FR-331847541 · 331847541 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GERARD MOREAUX
fr_inpi
331847541
fr_inpi
dissolved
fr_inpi
2007-10-09
fr_inpi
2012-11-07
fr_inpi
16 RUE CLAUDE CHAPPE, ZAC DEVELOPPEMENT 2000, 97420 LE PORT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ALIX SOUPAYA VALLIAMAdissolvedBEJAdissolvedBIO-NETTOYAGE REUNIONdissolvedBOURBON ENVIRONNEMENTdissolvedCENTRALNAUTESdissolvedCOURSIER OCEAN INDIENdissolvedDANGEROUS GOODS STORAGE (DGS)dissolvedDENTAIRE OCEAN INDIENdissolvedDISTRIBUTION TECHNIQUE OCEAN INDIENdissolvedEURL F.O.F.O.I FIBRE OPTICS FRANCE OCEAN INDIENdissolvedGAMAYUN PRODUCTIONSdissolvedHONORE OUTRE MERdissolvedJPG INVEST 50dissolvedJPG INVEST 52dissolvedJPG INVEST 54dissolvedMARIE LIM SHIAN SHIN CHAN YOW FEEdissolvedM R NEGOCEdissolved[ND]dissolved[ND]dissolvedNUWA SOLUTIONS INFORMATIQUESdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

Risk journey — why 14?

2 signals
+8
Insolvency proceedings
+6
Clustered address
Composite risk score14/100

Insolvency timeline

3 events
Dissolved / struck off
Autre jugement prononçant
Jugement de clôture pour insuffisance d'actif