DOSSIERS / ANGELIQUE MOREAU
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Sole trader dossier

ANGELIQUE MOREAU

FRANCE · SOLE TRADER · INCORPORATED 2010-01-01
KYBE ID: FR-523479764 · 523479764 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANGELIQUE MOREAU
fr_inpi
523479764
fr_inpi
dissolved
fr_inpi
2010-01-01
fr_inpi
2011-09-30
fr_inpi
17 BD GORBELLA, 06100 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
3A INVESTdissolvedALEXA JOSEE ROBERTE DANZAdissolvedAMIEL ET COMPAGNIEdissolvedAPOLOGIEdissolvedCHRISTINE ROATTAdissolvedDALATdissolvedFRANCOIS FERNAND LOUIS MOREAUdissolvedGEORGES PASCALdissolvedGEORGETTE PAGLIANOdissolvedGINETTE DREYERdissolvedGORBELLA VIDEO CLUBdissolvedHENRI JOSEPH MARIE AUBERTdissolvedJACQUES CLAUDE LOUBETdissolvedJEAN CLAUDE LOUIS PIERRE LAQUEILLEdissolvedJEAN FRANCOIS LEON PLANTIERdissolvedJEAN LOUIS CONTIdissolvedLEONCE JULES LEBAILLIFdissolvedMATHILDE GANDOLFOdissolvedMAURICE CHARBITdissolvedMIREILLE LOLLIdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off