DOSSIERS / DOMINIQUE MOREAU
← SearchExport PDF
Sole trader dossier

DOMINIQUE MOREAU

FRANCE · SOLE TRADER · INCORPORATED 1985-04-17
KYBE ID: FR-332355163 · 332355163 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DOMINIQUE MOREAU
fr_inpi
332355163
fr_inpi
dissolved
fr_inpi
1985-04-17
fr_inpi
1987-03-31
fr_inpi
15 RUE BARDINET, 75014 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ABDOU KANOUTEdissolvedABRAHAM SEKNAZIdissolvedANDRE MAIGRETactiveASS L'ACACIA THEATREactiveASSOCIATION 7EME ARTactiveASSOCIATION AMOUR ET AFFECTION DES FEMMES BATTANTES (A.A.F.B.)activeASSOCIATION DJITU TENactiveATELIER LA SEVEactiveCATERINE DANIELdissolvedCHLOE WINTERactiveCOLETTE ANCELdissolvedDAVID PINKERdissolvedDAVID WINTERactiveEMWILEdissolvedESTELLE NINA SEKNAZIdissolvedIMED LAHLAHdissolvedJACK-ROGER-LOUIS GAITELLIactiveKYUNG HEE LEEactiveLAMINE TRAOREdissolvedL.D PRIMEUR DISCOUNTactive

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off