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Sole trader dossier

DOMINIQUE MOREAU

FRANCE · SOLE TRADER · INCORPORATED 1998-03-01
KYBE ID: FR-418240602 · 418240602 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDOMINIQUE MOREAU

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Registration418240602

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Statusdissolved

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Incorporated1998-03-01

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Dissolved2001-01-27

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Registered address200 BD DE LA REPUBLIQUE, 33510 ANDERNOS-LES-BAINS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

FALGUIEREdissolved JCS INFORMATIQUEdissolved JEAN LUC CHRISTOPHE DELHAYdissolved LAURENCE FRANCOISE CLOUZYdissolved LEYANNdissolved LILOU BOUTIQUEdissolved [ND]dissolved [ND]active NEW AGEdissolved NORD BASSIN FONCIERdissolved PATRICIA VILLANTdissolved PHILIPPE LOUIS ANDRE HANNIERdissolved REGINE ANNETTE C HAMONdissolved RIEN QUE POUR LUIdissolved SARL AOGdissolved SARL CELINE ROUCHETdissolved SARL DEON JOCELYNEdissolved SCI LES MYRIADESdissolved S ' MODactive WALTRAUD SCHMIDTactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2001-01-27Dissolved / struck off