DOSSIERS / MARTINE CAROLINE MARIE MOREAU
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Sole trader dossier

MARTINE CAROLINE MARIE MOREAU

FRANCE · SOLE TRADER · INCORPORATED 2000-01-03
KYBE ID: FR-428204580 · 428204580 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MARTINE CAROLINE MARIE MOREAU
fr_inpi
428204580
fr_inpi
dissolved
fr_inpi
2000-01-03
fr_inpi
2002-03-31
fr_inpi
3 RUE DE NEYRAT, 63100 CLERMONT-FERRAND
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ABDELKADER JAADANEdissolvedALEXANDRA CYRIELLE ARVEUFdissolvedBATIMENT EXTERIEURdissolvedBEKIR DINCdissolvedCALIXTE HOARAUdissolvedDOMINGOS NELSON GONCALVES DA COSTAdissolvedERHAN DOYNUKdissolvedESMA EL HADYdissolvedEVASYSdissolvedFATIH CELIKdissolvedFATMA KARTALdissolvedHATICE DOGANactiveHICHAM CHERQI AISSAOUIdissolvedJAMAILE LAMZOURIdissolvedJEAN MICHEL HOARAUdissolvedJeremy Mickael SoaresactiveKENAN GUNDUZdissolvedKORAY NAZLIMdissolvedLUEMBA MAVUNGUdissolvedMEZIANE LOUKAKAdissolved

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off