DOSSIERS / ANNE MARIE MOREAU
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Sole trader dossier

ANNE MARIE MOREAU

FRANCE · SOLE TRADER · INCORPORATED 1987-10-30
KYBE ID: FR-343035002 · 343035002 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANNE MARIE MOREAU
fr_inpi
343035002
fr_inpi
dissolved
fr_inpi
1987-10-30
fr_inpi
2004-06-30
fr_inpi
RUE DU MOLINEL (LILLE), 59800 LILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ACS AGENCE CONSEIL SERIZELdissolvedA M ITIERdissolvedANDRE SEVRESdissolvedANNIE DUBOISdissolvedARMAND FORTUNAdissolvedARTS MENAGERSdissolvedBAMBINORDdissolvedBERNARD BUEdissolvedBOUNEDIENE ZERRIOUHdissolvedCATHERINE GLORIEUXdissolvedCHARLES LUBREZdissolvedCLAUDE MENTREdissolvedEPSE CAILLIAU EDMEE NORMANDdissolvedFRATERNELLE PARTICIPAT FINANCEdissolvedGEORGETTE BLASdissolvedIVAN VERSMEEdissolvedJACQUES BIEZUNSKIdissolvedJANINE MARTHE EMILIE FOURREdissolvedLEON GLUCKMANactiveMAK ET COTTINETdissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off