DOSSIERS / THERESE MOREAU
← SearchExport PDF
Sole trader dossier

THERESE MOREAU

FRANCE · SOLE TRADER · INCORPORATED 1956-12-25
KYBE ID: FR-535640809 · 535640809 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
THERESE MOREAU
fr_inpi
535640809
fr_inpi
dissolved
fr_inpi
1956-12-25
fr_inpi
1992-09-01
fr_inpi
61340 BERD'HUIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALFRED QUENTINdissolvedASS FONCIERE REMEMBREMENT DE BERD'HUISdissolvedASSOCIATION DE PARENTS D'ELEVES DU R.P.I. DE BERD'HUIS, DANCE & SAINT PIERRE LA BRUYEREactiveASSOCIATION DES ANCIENS COMBATTANTS, PRISONNIERS DE GUERRE ET COMBATTANTS D'ALGERIE, TUNISIE, MAROC - TOE - VEUVES. SECTactiveBERD'HUIS - SOIXANTE ET PLUSactiveBREMA ENGINEERINGdissolvedCANTINE SCOLAIREdissolvedCOMITE DES FETES DE BERD'HUISactiveCUMA DE LA BEUVRIEREdissolvedGILBERT BLANDINdissolvedINDIVISION MASSIOTactiveJEAN CLAUDE VANDERSIPPEdissolvedJEROME FRANCOIS CLAUDE BRUNdissolvedLA BOULE BERD'HUISIENNEactiveLOUNKAdissolvedMARCEL BIRREdissolvedMARTIAL DOUVENEAUdissolvedMIREILLE MAUGERdissolvedM ROCTONdissolvedSICOM ALIMENT EAU POTABLE DE BERD'HUISdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off