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Sole trader dossier

VALERIE MOREAU

FRANCE · SOLE TRADER · INCORPORATED 1990-08-10
KYBE ID: FR-381245018 · 381245018 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameVALERIE MOREAU

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Registration381245018

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Statusdissolved

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Incorporated1990-08-10

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Dissolved1994-12-31

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Registered addressAV GEORGES POMPIDOU, 56000 VANNES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

CATHERINE COSNIERdissolved DANIEL LANDREAUdissolved GABRIEL DISTRIBUTIONdissolved GILBERT LE SAVOUROUXdissolved HENRI LOUIS TASSETdissolved HMT CONCEPT & DEVELOPPEMENTdissolved JACQUES GICQUELdissolved JOEL GABILLETdissolved LA DEFERLANTE MORBIHANNAISEdissolved [ND]active [ND]active OR BATdissolved PHILIPPE VAGUERESSEdissolved PIERRE NICOLASdissolved POMPIDOU KINESdissolved SARL CUIRBELdissolved SARL NEURODIDACT DIFFUSIONactive SCDF ASSUR Y MAHEO G THIBAULTdissolved STE BIMEX SARLdissolved STE BRETONNE IMPORT EXPORTdissolved

+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

1994-12-31Dissolved / struck off