DOSSIERS / BERNARD MOREAU
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Sole trader dossier

BERNARD MOREAU

FRANCE · SOLE TRADER · INCORPORATED 1992-12-25
KYBE ID: FR-392167912 · 392167912 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BERNARD MOREAU
fr_inpi
392167912
fr_inpi
dissolved
fr_inpi
1992-12-25
fr_inpi
1998-12-30
fr_inpi
79250 NUEIL-LES-AUBIERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

89 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALPHONSE CHARTIEdissolvedALPHONSE POIDEVINEAUdissolvedANDRE CAMUSdissolvedANDRE DENISdissolvedANDRE MITARDdissolvedARMAND QUAISdissolvedAUGUSTINE VVE GABORIAUdissolvedBERNARD DEVEAUdissolvedBOCHES ET RAMBAULT EPICERIEdissolvedBONHOMME GENEVIEVE LEFEVREdissolvedCHANTAL FICHEdissolvedCLAUDE PASQUIERdissolvedCOMITE ACTIVITE CULTUR SPORTIVE LOISIRdissolvedCOMITE DES FETESactiveCOMITE GESTION ECOLES PRIVEESdissolvedCOMITE PAROISSIAL DES AUBIERSdissolvedCOMMUNE DE NUEIL SUR ARGENTdissolvedCOMMUNE DES AUBIERSdissolvedCONGREG FILLES SACRE COEURdissolvedCOURILLEAU PERE ET FILSdissolved

+69 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 89 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off