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Sole trader dossier

LO C PASCAL MOREAU

FRANCE · SOLE TRADER · INCORPORATED 2012-08-20
KYBE ID: FR-753404292 · 753404292 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLO C PASCAL MOREAU

fr_inpi

Registration753404292

fr_inpi

Statusdissolved

fr_inpi

Incorporated2012-08-20

fr_inpi

Dissolved2014-04-01

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Registered address42 AV DE SAXE, 75007 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ALEXANDRE IMMOBILIERdissolved ANNE-FLORE LESURactive ANNETTE MARCHANDdissolved BENOIT OLIVEdissolved Carmelo BALAGTASactive CHARLES VALLEdissolved CONSEIL AIDES INNOVATIONdissolved DMB FINANCEdissolved EGLANTINE AMELIE MAINA L'HARIDONactive HELOISE GOSSARTactive INSURMOBactive JUSTIN HERNANDEZdissolved LA PINSONNIEREdissolved LEBUISSON UNIVERSITEdissolved MADOdissolved [ND]active [ND]active [ND]active [ND]active [ND]active

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2014-04-01Dissolved / struck off