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Sole trader dossier

RAYMOND MOREAU

FRANCE · SOLE TRADER
KYBE ID: FR-576343446 · 576343446 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameRAYMOND MOREAU

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Registration576343446

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Statusdissolved

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Dissolved1985-12-25

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Registered addressAV JEAN JAURES, 72500 MONTVAL-SUR-LOIR

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ALBERT LABAUSEdissolved ALBERT ROLLANDdissolved ANDRE COUTABLEdissolved ANTOINE ILLANdissolved CLAUDE BEILLARDdissolved FED REG MAISONS JEUNES CULTUREdissolved GEORGES PAMARTdissolved GERARD MAURICE MICHEL LEBRETONdissolved GERARD RENE MOULINdissolved JACKIE HENRI DAUDUdissolved JEANNE BERNARDdissolved JOSETTE BARREdissolved MICHEL BONODEAUdissolved MICHELE HALONdissolved MICHEL JEAN PIERRE BONIFAITdissolved PAULETTE ETOURMYdissolved PHARMACIE LEBAUD MART ET JCdissolved PIERRE MOIGNEdissolved ROBERT DUPREdissolved ROLAND CHAPUdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1985-12-25Dissolved / struck off