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Sole trader dossier

CHARLES-ABRAHAM LUDWIG MOREAU

FRANCE · SOLE TRADER · INCORPORATED 2007-12-20
KYBE ID: FR-501908719 · 501908719 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCHARLES-ABRAHAM LUDWIG MOREAU

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Registration501908719

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Statusdissolved

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Incorporated2007-12-20

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Dissolved2010-12-31

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Registered address22 RUE DE TOCQUEVILLE, 75017 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

95 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACCIPdissolved ADACLOdissolved Adèle Ana ZAPRILLAactive ALEXANDRA DOMINIQUE FRANCOISE ROSSI-LANDIdissolved ALEXIS EMERY-DUFOUGactive ANNE BLAMARTactive ANNE DESPASdissolved ASS ANNICK ET MARIE PIERRE LEMASactive ASS LOCATAIRES DU 22 RUE DE TOCQUEVILLEactive ASSOCIATION KAMERTONactive ASW AVOCATSactive AURELIE CHEVRIAUactive BENEDICTE DE DINECHINactive BENJAMIN OLIVIER MOISE MALLOdissolved BLOODY MARYactive CABINET GROUPE PHILLIPS & LEMASactive CABINET TOCQUEVILLEactive CELINE PATRICIA MARI MILLETdissolved CLOTILDE MAEVA FREDERIQUE VOYERdissolved COLIBRIactive

+75 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 95 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2010-12-31Dissolved / struck off