DOSSIERS / FABIEN JEAN ANDRE MORICEAU
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Sole trader dossier

FABIEN JEAN ANDRE MORICEAU

FRANCE · SOLE TRADER · INCORPORATED 2012-05-21
KYBE ID: FR-751694787 · 751694787 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FABIEN JEAN ANDRE MORICEAU
fr_inpi
751694787
fr_inpi
dissolved
fr_inpi
2012-05-21
fr_inpi
2015-12-31
fr_inpi
143 RUE SAINT-DENIS, 75002 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ACHOUR OUMESSADactiveALAIN ETIENNE SIPOSdissolvedALEXANDRA TATIANA BARAKATactiveCELIA BOBETactiveCHING KIT HAdissolvedCHRISTINE BINAULDdissolvedCIE DANY TAYARDA JL SARTHOUactiveCostanza CandeloroactiveEMANUELE FEMIANOactiveFATIMA BOUTRIFdissolvedFREDERIC ALIX AIME MORTAMAISactiveINDIVISION TRICLOT AMERINGERactiveJUDOESdissolvedLE ROYALactiveLOUIS BOUCHEZdissolvedLUIS ESCOBIOdissolvedMAKOTO SHIRAMATSUactiveMARC-ANTOINE JARRYactiveMAX ZEITOUNactiveMEZIANE OUMESSADdissolved

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off