DOSSIERS / EDWIGE LEA MOREAU
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Sole trader dossier

EDWIGE LEA MOREAU

FRANCE · SOLE TRADER · INCORPORATED 2011-09-01
KYBE ID: FR-538586769 · 538586769 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
EDWIGE LEA MOREAU
fr_inpi
538586769
fr_inpi
dissolved
fr_inpi
2011-09-01
fr_inpi
2014-06-01
fr_inpi
3 RUE SAINT-LAURENT, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
AUDIT ASSISTANCE ASSOCIESactiveAURELIEN ROUCHYactiveAURELIE PIRESdissolvedBERNARD SERGENTdissolvedCAREGdissolvedCATHAYdissolvedCHRISTOPHE REBALTU INVESTISSEM LIMITESdissolvedCLEO LAIGRETactiveCOMPAGNIE TRIWAPactiveDEVAUX ET ASSOCIESactiveDFPdissolvedDIFFUSION MODERNEdissolvedIOLEdissolvedJALENQUES CONSEILdissolvedJEAN-JACQUES MASSOT-LABROSSEdissolvedKARA LOCactiveKATHRYN PEAKEdissolvedMARINA DELLA PAOLERAdissolvedMARINE ANNE CECILE VANDENBROUCKEdissolvedMELANIE ROUXdissolved

+24 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off