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Sole trader dossier

CLAUDE MOREAUX

FRANCE · SOLE TRADER · INCORPORATED 1986-02-01
KYBE ID: FR-337536148 · 337536148 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCLAUDE MOREAUX

fr_inpi

Registration337536148

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Statusdissolved

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Incorporated1986-02-01

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Dissolved1996-12-31

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Registered address10 COR ANDRE DE JOLY, 06300 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

ADELINE MAYactive ALDO THOMAS BRACCOdissolved ALEGOSdissolved BERNADETTE CHANTAL JACQUELINE DELORMEactive BRIGITTE BAROUCHdissolved BRUNO MARCEL NOGUERESactive BUFdissolved CAMILLE EXPERTactive CARROS 11active C&C NICE CORNICHEactive CHLOE BARONactive CHRISTELLE GAETTIdissolved CHRISTIANE REJANE CASTOTdissolved CHRYSTELLE PATRICIA DANIELLE SANTAMARIAdissolved CLEDESOLdissolved DELAIGUE GERARD PIERRE NOTTEAUdissolved DENIS CHRISTIAN RENE PASQUIERdissolved DORIAN BERTRAND LAURENT DAUTELLEdissolved EMMANUELLE CALLERIactive ERIC KOBIELAKactive

+52 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1996-12-31Dissolved / struck off