DOSSIERS / MICHELE MOREAU
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Sole trader dossier

MICHELE MOREAU

FRANCE · SOLE TRADER · INCORPORATED 1971-11-01
KYBE ID: FR-430981084 · 430981084 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MICHELE MOREAU
fr_inpi
430981084
fr_inpi
dissolved
fr_inpi
1971-11-01
fr_inpi
1971-11-01
fr_inpi
16560 COULGENS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
A TIFFANNEAUdissolvedBERNARD GEORGES LECOQdissolvedCLAUDE DUMONTETdissolvedCLAUDE FREDONactiveCLAUDE ROBINdissolvedDE FIL EN AIGUILLEdissolvedFLAVIEN NORINdissolvedGASTON LAUXIRREdissolvedGERMAINE BLINdissolvedJACKY BERNARD BROUSSARDdissolvedJEAN-LUC LECOQdissolvedJEAN MARAISdissolvedJEAN MARIE CHENEdissolvedJEAN PIERRE GALLANDdissolvedL DESRIAUDdissolvedLECOCQ BERNARD ET BISSERIER MARTINEactiveMARCELLE PENIGAUDdissolvedMAURICE LABRITdissolvedMONIQUE ANDREE TRICARDdissolvedODETTE COUPRIEdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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