DOSSIERS / JEAN FRANCOIS MOREAU
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Sole trader dossier

JEAN FRANCOIS MOREAU

FRANCE · SOLE TRADER · INCORPORATED 2008-12-01
KYBE ID: FR-339328783 · 339328783 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN FRANCOIS MOREAU
fr_inpi
339328783
fr_inpi
dissolved
fr_inpi
2008-12-01
fr_inpi
2009-09-30
fr_inpi
10 RUE JEAN PERRIN, LES MINIMES, 17000 LA ROCHELLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AMC PRODdissolvedBALTIQUE FRANCEactiveCABINET HESTIA D'AVALENNdissolvedCLEMENCEdissolvedCLIBdissolvedCPR CONSULTANTactiveESTEBAN LOBREAUdissolvedEURL ACTEUR DU BIEN-ETREactiveG.S.P.R. SECURITEactiveGUILLAUME BAPTISTE BRUNIAUXactiveLM IMMOBILIERactiveMATHIEU JEAN-YVES MARCEL RIVETdissolvedMIKE'S CARSdissolved[ND]dissolved[ND]activeOLIVIER ALAIN MICHEL JOBITdissolvedPATRICIA METOISdissolvedPOLYCONSULT INTERNATIONALdissolvedSORIAN'SdissolvedTETE A TETEdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 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