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Sole trader dossier

PAULINE TESSA MOREAU

FRANCE · SOLE TRADER · INCORPORATED 2009-03-13
KYBE ID: FR-511529331 · 511529331 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal namePAULINE TESSA MOREAU

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Registration511529331

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Statusdissolved

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Incorporated2009-03-13

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Dissolved2013-10-16

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Registered address59 RUE DE BELLEVILLE, 75019 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

59 BEL RECORDSactive ABDERRAOUF ZAGHDOUDIdissolved ALAIN EMMUNGILdissolved ALI SIKYUREKdissolved DOMINIQUE REMONDINdissolved EMPALAactive JEAN-LOUIS TARDIVAUDdissolved JULIETTE BUTLERactive LA BEGUDE INVEST 1active LA MAISON DES JEAN-PIERREdissolved LE MAGNIFIKdissolved LOTHAR VIDEO CLUBdissolved MAHMET AYTOKANdissolved MANFRIED JAMSCHONdissolved MARTIN TAMISIERactive MEHMET SIKYUREKdissolved [ND]dissolved [ND]active O'KARTIERdissolved R CAPITALdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2013-10-16Dissolved / struck off