DOSSIERS / GISELE MOREAU
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Sole trader dossier

GISELE MOREAU

FRANCE · SOLE TRADER · INCORPORATED 1994-01-01
KYBE ID: FR-401757968 · 401757968 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GISELE MOREAU
fr_inpi
401757968
fr_inpi
dissolved
fr_inpi
1994-01-01
fr_inpi
2002-10-31
fr_inpi
11700 COMIGNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ANTOINE FRANCOIS GUIRAUDdissolvedBASTARDO JEAN CLAUDE ET GUYactiveBERNARD CADENATdissolvedCARMEN ANDREUactiveCATHERINE BEATRICE PATRICIA MUGUETdissolvedCATHERINE RIVIEREdissolvedCHARLES JOSEPH JEAN AZAISdissolvedCLAIRE GILdissolvedETIENNE EMILE FRANCO ANDRIEUdissolvedFABRICE BASTARDOactiveFRANCOISE CHIRONactiveFRANCOISE GUIRAUDdissolvedFRANCOISE MARIE DHOMPSactiveGERMAINE GELISdissolvedGUY JULIEN RENE AZAISdissolvedHERITIERS FAGES BONNERYactiveJACQUES DOUATactiveJACQUES ESTRADEdissolvedJEAN CLAUDE BASTARDOdissolvedJEAN FERRERactive

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off