DOSSIERS / ANNE LUCIENNE MOREAU
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Sole trader dossier

ANNE LUCIENNE MOREAU

FRANCE · SOLE TRADER · INCORPORATED 1993-02-15
KYBE ID: FR-398297606 · 398297606 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANNE LUCIENNE MOREAU
fr_inpi
398297606
fr_inpi
dissolved
fr_inpi
1993-02-15
fr_inpi
1995-12-31
fr_inpi
17 RUE DE LA VILLE L'EVEQUE, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ADELINE MOUGEOTactiveBOISBEREAUdissolvedCHRISTIAN DUPINdissolvedCHRISTOPHE BERNARD MOUILLONactiveCONSULTING PLACEdissolvedELIAS BARASdissolvedELISABETH-MARIE DE BRAQUILANGESdissolvedGEMMJdissolvedHENRI RENE GARAUDdissolvedJALB GROUPdissolvedJBA DEVELOPPEMENTdissolvedJEAN CLAUDE FAUREactiveJLO DEVELOPPEMENTdissolvedLA SAGNEdissolvedLES MINOTSdissolvedLOC ASPdissolvedLOC AZURdissolvedMARIA ANALIA SIMOESdissolvedMARIE-CHRISTINE CHASTANTdissolvedMARINE GRAIMONTdissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off