DOSSIERS / ANNIE MOREAU
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Sole trader dossier

ANNIE MOREAU

FRANCE · SOLE TRADER · INCORPORATED 1969-03-01
KYBE ID: FR-388111270 · 388111270 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANNIE MOREAU
fr_inpi
388111270
fr_inpi
dissolved
fr_inpi
1969-03-01
fr_inpi
2004-09-30
fr_inpi
7 RUE RADIGUEY, 92120 MONTROUGE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AMINE RAJHIactiveART'DHESIFSactiveCLAUDINE CHAMPROUXdissolvedCONCEPTdissolvedDIETETIQUE CONSULTANTS ASSOCIESactiveDMN DEMOLITION MACONNERIE NETTOYAGEdissolvedFARID BELKESSOURdissolvedGILLES GUY CENEDELLAdissolvedJACQUELINE DELVAQUEdissolvedJANINE COUDIEdissolvedMACHMOUMdissolvedMONDIAL BUSINESS CONSULTANTSdissolvedMory TraoreactiveRVBdissolvedSARL ABSdissolvedSCI 62 ROMdissolvedSCI 64 EUROPdissolvedSCI DU VIZIRdissolvedSCI FLACdissolvedSimon CLAUDE BENOIT Blervaqueactive

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off