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Sole trader dossier

CLEMENTINE MOREAU

FRANCE · SOLE TRADER · INCORPORATED 2011-11-28
KYBE ID: FR-538078270 · 538078270 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCLEMENTINE MOREAU

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Registration538078270

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Statusdissolved

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Incorporated2011-11-28

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Dissolved2013-11-13

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Registered address6 AV CHARLES DE GAULLE, 73100 AIX-LES-BAINS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

ALP.TECdissolved ANNIE PAYRAUDdissolved AR' AND COdissolved BECHIR KHEDERdissolved BGPdissolved Boitimia Cindy Joane Amonactive CHANTAL ABADactive CHARLES PIERRE FRANCIS BILLAUactive CHRISTIANE PUISSANTactive CHRISTIAN JACQUES BELSdissolved CLAUDE FAUSTIN CHARLES FRANCOZdissolved EDITH REYdissolved JAGactive JEAN CHRISTIAN DIDIERactive JEAN YVES ROGNANTdissolved J. ET C.dissolved KH GROUPEactive LAURA AUDREY FERUdissolved LE BALADINactive LE BUCKINGHAMdissolved

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2013-11-13Dissolved / struck off