DOSSIERS / FREDERIC MOREAU
← SearchExport PDF
Sole trader dossier

FREDERIC MOREAU

FRANCE · SOLE TRADER · INCORPORATED 1995-02-15
KYBE ID: FR-400450904 · 400450904 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FREDERIC MOREAU
fr_inpi
400450904
fr_inpi
dissolved
fr_inpi
1995-02-15
fr_inpi
1999-06-30
fr_inpi
32 AV GEORGES MANDEL, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

32MANdissolvedACROPOLISdissolvedANTON THEODORE COMMISSARYdissolvedBERNARD GASTON BOUDINdissolvedCARMEN HERNANDEZactiveCYRILLE RAMAUGEactiveDAVID R. LAYANIdissolvedDIANE TU NGOC BAOactiveECURIE J.L. TEPPER (SARL)dissolvedEGERIE PRODUCTIONSdissolvedELIANE AUGARTENactiveFLORENCE DANIELE MILLELIREdissolvedFREDERIC BUHERdissolvedINTIMATEdissolvedJACQUES HATCHWELLdissolvedJACQUES VERDEILdissolvedJEAN CLAUDE TIMSITactiveJEAN DANIEL TROYdissolvedJLT SCdissolvedJONATHAN COSCASactive

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off