DOSSIERS / DERRY ROGER MOREAU
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Sole trader dossier

DERRY ROGER MOREAU

FRANCE · SOLE TRADER · INCORPORATED 1986-08-01
KYBE ID: FR-338394331 · 338394331 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DERRY ROGER MOREAU
fr_inpi
338394331
fr_inpi
dissolved
fr_inpi
1986-08-01
fr_inpi
1992-10-31
fr_inpi
AV GASTON DE FONTMICHEL, 06210 MANDELIEU-LA-NAPOULE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

ANDRE BLONDIAUXdissolvedANDRE SENETERREdissolvedBERNARD MARIE EMILE DUPREdissolvedCALIFORNIA PARTY ICE COMPAGNIEdissolvedCLAUDE ARMAND LETHIECdissolvedCMA COTRAITANCE MEDITERRANEE AERONAUTIQUactiveERIC ASTICdissolvedETABLISSEMENTS LEFEBVREdissolvedEUROPE HOLIDAYS COTE D AZURdissolvedFLORENS DANIELE VALLINdissolvedGENEVIEVE SANCHEZdissolvedGILLES VANNERUMdissolvedGUY JUVINGdissolvedGUY MAURICE MICHEL PAPILLONdissolvedGUY QUINTANAdissolvedHELENE PASTORdissolvedINTERNATIONAL HOLIDAYS CANNESdissolvedINTERNATIONAL MEDITERRANNEE VACANCESdissolvedITINERIS SM PLAISANCEdissolvedJACQUES TESSARIdissolved

+45 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off