DOSSIERS / MADELEINE MOREAU
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Sole trader dossier

MADELEINE MOREAU

FRANCE · SOLE TRADER · INCORPORATED 1994-01-01
KYBE ID: FR-393960018 · 393960018 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MADELEINE MOREAU
fr_inpi
393960018
fr_inpi
dissolved
fr_inpi
1994-01-01
fr_inpi
1996-11-14
fr_inpi
55500 DAMMARIE-SUR-SAULX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ARLETTE LOISYdissolvedASS SOC MUTUALISTE USINE DAMMARIE ECUREYactiveCLAUDE ANDRE ROSTANdissolvedCOLETTE THENERYactiveCOVEMA S A R LdissolvedFRANCINE LAFROGNEdissolvedGERARD SPECTEdissolvedGROUPEMENT FORESTIER DES MINIERESdissolvedGUY VICTORIONdissolvedJACKY JACKIE CHEVALLIERdissolvedJEAN LOUIS LAGNYdissolvedLOUIS CHEVALIERactiveMARCEL LESQUENNERdissolvedMARIE FRANCOISE SPECTEdissolvedMICHELLE BAUDOTactiveMICHEL PHILIPPE NAVELOTdissolvedPOL CHEVAILLIERdissolvedROGER NAVELOTdissolvedROGER THENERYdissolvedSCI DU CHATEAUdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off