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Sole trader dossier

JACQUES MORINEAU

FRANCE · SOLE TRADER · INCORPORATED 1968-10-17
KYBE ID: FR-681020319 · 681020319 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJACQUES MORINEAU

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Registration681020319

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Statusdissolved

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Incorporated1968-10-17

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Dissolved1993-12-30

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Registered address95 RUE JEAN-PIERRE TIMBAUD, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total

ABDERRAOUF TLATIdissolved ALEXANDRE HENRYdissolved AMINATA MBACKEactive AU MILLEFEUILLE TUNISIENactive BENBELLA-SEDJAD DJADOUDIdissolved BOULANGERIE AKOUI-JESSAINTdissolved BUSY LADYdissolved CHAMA LIBRAIRIE AL AZHARdissolved DE L'ART DANS LES BARSactive DIDIER BINZENBACHactive DRISS BOUSHABAdissolved EL BASSIRAdissolved Fannie VERDIERactive GILBERT JEAN-CLAUDE GUERINdissolved HELENA MARIE DOMENICA PARISdissolved L EPI D ORdissolved MAEL LALAUDEactive MARCOS FUSTAGNOdissolved MARTIN KLOTZactive MEHDI EL AMAMIactive

+20 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1993-12-30Dissolved / struck off