DOSSIERS / DANIEL MOREAUX
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Sole trader dossier

DANIEL MOREAUX

FRANCE · SOLE TRADER · INCORPORATED 1971-01-01
KYBE ID: FR-388844078 · 388844078 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL MOREAUX
fr_inpi
388844078
fr_inpi
dissolved
fr_inpi
1971-01-01
fr_inpi
1991-02-01
fr_inpi
08460 SIGNY L'ABBAYE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ANNIE GOSSETactiveASS DES ANCIENS COMBATTANTSactiveASS L EVEILactiveASS SPORTIVE DE SIGNY L'ABBAYEdissolvedCELINE JEANRATdissolvedCENTRE VTT DE SIGNY L'ABBAYEactiveCHRISTIANE ANDRIENactiveCHRISTIAN JOURNALISTE DAMEROSEdissolvedCLAUDE DELAHAUTdissolvedCOMITE DE JUMELAGE SIGNY-L'ABBAYE - ALBIGactiveCOOPERATIVE SCOLAIRE DU C E GdissolvedDOMINIQUE EUGENE URB MOLITORdissolvedEDITH POTIERdissolvedFAILLE FRERESdissolvedFRANCOISE ANCELdissolvedFRANCOIS LOISEAUdissolvedGEORGES MAUPRIVEZactiveGUY CIRETdissolvedHUI MICHEL CLABAUX JEAN MARIEdissolvedINDIVISION CAILLEUX FALAIZEdissolved

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off