DOSSIERS / JACKY ANDRE MOREAU
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Sole trader dossier

JACKY ANDRE MOREAU

FRANCE · SOLE TRADER · INCORPORATED 1986-12-15
KYBE ID: FR-339834186 · 339834186 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JACKY ANDRE MOREAU
fr_inpi
339834186
fr_inpi
dissolved
fr_inpi
1986-12-15
fr_inpi
1987-02-28
fr_inpi
64150 PARDIES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALBERT CHAVIGNEAUdissolvedANNA PERYdissolvedAQUITAINE CHIMIEdissolvedASS SYNDICALE USAGERS EMBRANCHEM D'ARTIXactiveBELMIRO GOMESactiveC LAS PEREZdissolvedCTRE COM ACTION SOCIALE DE PARDIESactiveEDMOND PAMBRUNdissolvedFERNAND LACLAU-SICABAIGTdissolvedFOURCADE ALPHONSE PRATdissolvedFRANCOIS BORDENAVEdissolvedGRACY EUGENE ET CIEdissolvedJEAN BAPTISTE LAMAISONdissolvedJEAN BIROUdissolvedJOSETTE JEANNE GUILHAMELOUdissolvedLUCIENNE LAURENCE LARRIAGAdissolvedMAURICE VILLENEUVEdissolvedMICHEL LARRIEUdissolvedPELOTARI CLUB PARDISIENactiveP PLAAdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 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