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Sole trader dossier

FREDERIC YVES HONORE MORO

FRANCE · SOLE TRADER · INCORPORATED 2017-06-20
KYBE ID: FR-404724825 · 404724825 · 2 sources

RISK SCORE8LOW RISK

Overview Connections 4 Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameFREDERIC YVES HONORE MORO

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Registration404724825

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Statusdissolved

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Incorporated2017-06-20

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Dissolved2018-08-09

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Registered address12 RUE ANSELME, OCP INCUBATEUR BUSINESS CENTER, 93400 SAINT-OUEN-SUR-SEINE

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Companies at this address

5 total

AHMED RAMADAN TAHRIdissolved DELIGHT SERVICESdissolved JASON AYMERICK JEAN CLAUDIUS ALOYAUdissolved YVES JONDOTdissolved

Connections

4 links

Shared operator — likely the same administrator

JASON AYMERICK JEAN CLAUDIUS ALOYAUShared registered address · 5 share this DELIGHT SERVICESShared registered address · 5 share this AHMED RAMADAN TAHRIShared registered address · 5 share this YVES JONDOTShared registered address · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

1 matched

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

Risk journey — why 8?

1 signals

Insolvency proceedings

Composite risk score8/100

Insolvency timeline

2 events

2013-03-05Jugement de clôture pour insuffisance d'actif

2018-08-09Dissolved / struck off