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Sole trader dossier

ANNIE MARGUERITE MOREAU

FRANCE · SOLE TRADER · INCORPORATED 1989-10-10
KYBE ID: FR-352473573 · 352473573 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANNIE MARGUERITE MOREAU

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Registration352473573

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Statusdissolved

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Incorporated1989-10-10

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Dissolved2018-12-31

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Registered address14 RUE PIERRE FONTAINE, 75009 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

AARPI DESMICHELLE BESSONactive APOTEOZdissolved BAKAKAIactive CEDRIC CLEMENTdissolved CONSTANT MOUKHINEdissolved FEDERAT NATION SYND ARCHITEC INTERIEURactive GARDETTE INVESTdissolved IPSE NOTAIRESactive JEAN TARDUactive JOELLE CESBRONdissolved KAMIL BESSONactive LEVEL UP INVESTdissolved MARC BRUNO DESMICHELLEactive [ND]dissolved [ND]active [ND]active [ND]active R & M ASSOCIESdissolved SIMON PIERRE ROLAND LEROYactive SOC FRANCAISE BARS RESTAURANTSdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2018-12-31Dissolved / struck off