DOSSIERS / JACQUELINE MOREAU
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Sole trader dossier

JACQUELINE MOREAU

FRANCE · SOLE TRADER · INCORPORATED 1985-06-15
KYBE ID: FR-332869577 · 332869577 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JACQUELINE MOREAU
fr_inpi
332869577
fr_inpi
dissolved
fr_inpi
1985-06-15
fr_inpi
1985-08-31
fr_inpi
LA PALMYRE, 17570 LES MATHES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
AMANIOU C ET SIBARD PdissolvedANDRE GEORGES LEYRAUDdissolvedANNE FREDERIQUE DELAVAUDdissolvedCAMILLE AMANIOUdissolvedCERCLE NAUTIQUE BONNE ANSEactiveCHANTAL MICHELLE BRIZARDdissolvedCLAUDINE JOSETTE HEMARDdissolvedCLUB DE LA RESIDENCE LA PALMYRactiveFRANCETTE BOUCHAUDdissolvedFRANCOISE DEGUETTE ST ESTEBANdissolvedGENEVIEVE RENAUD BLANCdissolvedGEORGES ROGER CHAFFARDdissolvedGUY DABATdissolvedINDIVISON MONTUS GEORGESactiveJANE METREAUdissolvedJEAN-ERWAN ROBERT COMPAGNIEdissolvedJOEL ALLAIREdissolvedLILIAN JUNOdissolvedMICHELINE LEHAINdissolvedMOISE MACASSALDdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off