DOSSIERS / MICHEL MARCEL MAURICE MOREAU
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Sole trader dossier

MICHEL MARCEL MAURICE MOREAU

FRANCE · SOLE TRADER · INCORPORATED 1986-11-27
KYBE ID: FR-339820102 · 339820102 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MICHEL MARCEL MAURICE MOREAU
fr_inpi
339820102
fr_inpi
dissolved
fr_inpi
1986-11-27
fr_inpi
1998-03-18
fr_inpi
ANSE MARCEL, 97150 SAINT MARTIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
23 RESIDENCE TIA MARIAactiveARMANDO SALVATORE M LONEROdissolvedASSOCIATION SWALIGA SURF RIDER'SactiveBaptiste EudeactiveCATHERINE MARIE J MAURISSETdissolvedCHRISTIAN ET ELISABETH ROUSSEAUactiveCIEC SAINT MARTINactiveCOMPAGNIE DE RESTAURATION RAPIDEdissolvedGERALDINE POUTIERdissolvedINDI COPROP DE NAVIRE LADY NATactiveLEDAdissolvedLES JARDINS D'EDENdissolvedLES SABOTS D'ANSE MARCELactivePICWERTdissolvedPORT LONVILLIERSdissolvedSARL CARAIBES TPdissolvedSARL GERANCE PRIVILEGEdissolvedSCUBA FUN CARAIBESdissolvedSNC HOTEL PRIVILEGE IIdissolvedSOFRAPARactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off