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Sole trader dossier

FLORENCE MOREAU

FRANCE · SOLE TRADER · INCORPORATED 2012-03-05
KYBE ID: FR-750412520 · 750412520 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameFLORENCE MOREAU

fr_inpi

Registration750412520

fr_inpi

Statusdissolved

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Incorporated2012-03-05

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Dissolved2017-01-01

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Registered address52 AV JEAN LOLIVE, 93500 PANTIN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total

Alde Rose BONNERUEactive ANA GONZALEZdissolved Arthur Youri Charpentieractive AZZA GTARIdissolved BAROUKH BENOIT HOURIdissolved B.Mactive BOUJDIDI.FRdissolved CAREactive CHIRAZdissolved DAKLIA TRANSPORTactive DM ENVIRONNEMENTdissolved ESTELLE LE MIGNOTdissolved FATEN MANAIdissolved FRANCOIS ANGUEdissolved GROUPE ALBactive IM DISTRIBUTIONdissolved JACKY FINOCIETYactive JULIEN QUINTARDactive L'OPTICIENNEdissolved LOUIS MARIE DESROCHEactive

+28 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2017-01-01Dissolved / struck off