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Sole trader dossier

EUGENIE MORAIS

FRANCE · SOLE TRADER · INCORPORATED 1985-04-01
KYBE ID: FR-332778984 · 332778984 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameEUGENIE MORAIS

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Registration332778984

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Statusdissolved

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Incorporated1985-04-01

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Dissolved1995-05-20

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Registered address71 RUE ACHILLE VIADIEU, 31400 TOULOUSE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGATHE GIAROLIdissolved ALAIN FRANCOIS LE BLANCdissolved ASSOCIATION ARCHANGEactive ASSOCIATION ARCHANGEactive BIG BULLdissolved BOLLYWOODdissolved BRUNCH & FOODactive BURGER STREET 31dissolved CEDRIC MAFFREdissolved CHEAT MEALdissolved COMPAGNIE EN COURS DE ROUTEactive DAVID JEAN EUGENE GIMBAUDdissolved EASY FOODdissolved EURL FKB - FAMILY KEBAB BURGERdissolved Francois Thomas Guillaume BACHOCactive FRANOR INVESTdissolved GOT Factive GOTHAM FOODactive HELENE VERONIQUE DENJEANdissolved JEAN PIERRE MICHEL JOSEPHdissolved

+30 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1995-05-20Dissolved / struck off