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Sole trader dossier

CHRISTIAN MORETEAU

FRANCE · SOLE TRADER · INCORPORATED 1988-08-04
KYBE ID: FR-347783789 · 347783789 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameCHRISTIAN MORETEAU

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Registration347783789

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Statusdissolved

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Incorporated1988-08-04

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Dissolved1989-08-01

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Registered addressAV GASTON DOUMERGUE, 30130 PONT-SAINT-ESPRIT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

AMICALE DES ANCIENS VERRIERS P.LAURENTdissolved ANDREE ESCOFFIERdissolved ANDRE REYNAUDdissolved ASSOC ARTS PONTdissolved BERNARD GONNEVILLEdissolved CAROLE THERESE CATHERINE ACCURSIdissolved COOPERATIVE CEREALES APPROVISdissolved EDMOND PONSdissolved GEORGES BENOITdissolved GERALD BRESSONdissolved GISELE GIOVANNONEdissolved JEAN CLAUDE CARMINATIdissolved JEAN FRENEIXdissolved JEAN MOULINdissolved LAURENT MOULINdissolved LIONEL JEAN LUCIEN JEDRASIAKactive MARIE CLAUDE CHAPONdissolved MICHEL MAILLETdissolved MIREILLE MARYSE CHAPUISdissolved M SILHOLdissolved

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 34 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 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

1989-08-01Dissolved / struck off