DOSSIERS / CLAUDE DANIELLE MOREAU
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Sole trader dossier

CLAUDE DANIELLE MOREAU

FRANCE · SOLE TRADER · INCORPORATED 1996-07-01
KYBE ID: FR-407957380 · 407957380 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CLAUDE DANIELLE MOREAU
fr_inpi
407957380
fr_inpi
dissolved
fr_inpi
1996-07-01
fr_inpi
1996-09-15
fr_inpi
40440 ONDRES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ALBERT ARNAUDdissolvedALBERT GOULETdissolvedANDRE DUBOYdissolvedATLANTIC PUBLICITEdissolvedCOMITE ETABLISSEMENT USINE PECHINEYactiveDAGUERRE M LAHILLADEdissolvedELIANE LALANNEdissolvedGASTON GOALARDdissolvedG ETCHEGUIBELdissolvedGRACIANO MANTEROLAdissolvedGUSTAVE MOLSdissolvedHELENE BUESAactiveISMERIA DA SILVAdissolvedJACQUES DICHARRYdissolvedJEAN LAFOURCADEdissolvedJEAN LOUIS PORTE-RIVERAdissolvedJEAN PIERRE HILDEBERTdissolvedJ LALANNEdissolvedMADELEINE BISBAUdissolvedMICHEL BECUdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off