DOSSIERS / CLAUDE JEAN MARIE MOREAU DE BONREPOS
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Sole trader dossier

CLAUDE JEAN MARIE MOREAU DE BONREPOS

FRANCE · SOLE TRADER · INCORPORATED 1986-09-15
KYBE ID: FR-338832496 · 338832496 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CLAUDE JEAN MARIE MOREAU DE BONREPOS
fr_inpi
338832496
fr_inpi
dissolved
fr_inpi
1986-09-15
fr_inpi
1986-09-15
fr_inpi
171 AV CHARLES DE GAULLE, 92200 NEUILLY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

84 total

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

ADVANCED DEFENSE CENTRIC SYSTEMSdissolvedANNE LEROLLEdissolvedASSOCIATION DE FORMATION GENERALE EN DROIT ET MARKETINGdissolvedAVIVA INTERNATIONALactiveBERDAA INVESTdissolvedCAPITAL INDUSTRIE & ASSOCIESactiveCASH EMPLOISdissolvedCDFISactiveCENTRE D'ENSEIGNEMENT PRIVE ET PROFESSIONNELdissolvedCHAMdissolvedCLAES FORNELL INTERNATIONAL CFI GROUP FRdissolvedCOGEFRAdissolvedCOMMERCIALE ASSURANCE ET LOCATIONdissolvedCONSORTIUM INTERNATIONAL DE COMMERCEactiveDANIEL GODARD S AdissolvedDSK CONSULTANTSdissolvedECOLE SANTE ET JURIDIQUEdissolvedECOLE SANTE LORRAINEdissolvedELYOR DENTALdissolvedERIKA VARGAS SANTISactive

+64 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 84 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off