DOSSIERS / AIME GUY MOREAU
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Sole trader dossier

AIME GUY MOREAU

FRANCE · SOLE TRADER
KYBE ID: FR-696812148 · 696812148 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AIME GUY MOREAU
fr_inpi
696812148
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
AV FRANCIS TONNER, 06150 CANNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

103 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A BIFULCOdissolvedAIR CONTINENT TRANSPORT AERIENdissolvedALAIN VAESdissolvedALFRED TRENNAdissolvedALPHONSE CHODILHONdissolvedALTAR GRIMBERTdissolvedANDRE COUVERTdissolvedANDREE CAMERdissolvedANDRE PERNIERdissolvedANNIE CATHALAdissolvedBERNARD CARIGNANOdissolvedBERTINETTI ZORA BENZERIGAdissolvedBOUCHERIE NOUVELLEdissolvedCADORAMAdissolvedCENTRE DE FORMATION CIFFREO ET BONAdissolvedCHANTAL HOCHEDEZdissolvedCHARLES ATAMIANdissolvedCHARLES CALLEGARIdissolvedCLAUDETTE FRAISSEdissolvedCLAUDINE RAMETdissolved

+83 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 103 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off