DOSSIERS / BERTRAND MOREAU
← SearchExport PDF
Sole trader dossier

BERTRAND MOREAU

FRANCE · SOLE TRADER · INCORPORATED 1995-06-01
KYBE ID: FR-401241864 · 401241864 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BERTRAND MOREAU
fr_inpi
401241864
fr_inpi
dissolved
fr_inpi
1995-06-01
fr_inpi
2000-06-06
fr_inpi
18 RUE DE LA GROSSE PIERRE, 78540 VERNOUILLET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

ABDELKADER KASBIdissolvedABDERRAZZAK DOUIKdissolvedAGORAactiveAIR ET FLUIDESdissolvedALLIANCE AUTOdissolvedANNIE MOUSSARDdissolvedANTONIO MATEUSdissolvedAPOTHEMEdissolvedARTS GRAPHIQUES VERNOLITAINSdissolvedASP DISTRIBUTIONdissolvedASV DUPONTactiveBARYTELdissolvedBRAIN JUICE LIGHTdissolvedBREAD PLACEdissolvedCD BATIMENTdissolvedCHANTAL MARYSE GENDILLOUXdissolvedDESIGNE KERRAD ORIGINE 2005dissolvedDJILLALI HAMICHEdissolvedELSA MARIA AMARAL TAVARESdissolvedESPACE AUTOMOBILEdissolved

+45 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off