DOSSIERS / CHRISTINE MARCELLE MOREAU
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Sole trader dossier

CHRISTINE MARCELLE MOREAU

FRANCE · SOLE TRADER · INCORPORATED 1996-01-02
KYBE ID: FR-403305253 · 403305253 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CHRISTINE MARCELLE MOREAU
fr_inpi
403305253
fr_inpi
dissolved
fr_inpi
1996-01-02
fr_inpi
2017-08-31
fr_inpi
90 RUE DE FRANCE, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

AG-CORSERdissolvedALAIN GUY GALLIdissolvedALP EUROPEdissolvedANDRE DANIEL RAUCHdissolvedANGEactiveARC ELECdissolvedARMAND FRANCEactiveASSOCIATION POUR LA PROMOTION DE L'ART PERSE EN FRANCEactiveBOULANGERIE PATISSERIE ACROPOLISdissolvedBRIFFA G ET TAMBONE GdissolvedCHANTAL NICOLE PARISdissolvedCTIM ILE DE FRANCEactiveEMMA ABI KHALILdissolvedETABLISSEMENTS BARBERISdissolvedFATIMA GRAIRIAdissolvedFRANCE DECORdissolvedFRANCESCA POGGIOdissolvedFRANCE SPORT INTERNATIONALdissolvedFRANCINEdissolvedGICLAactive

+42 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off