DOSSIERS / JACQUES MOEREMANS
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Sole trader dossier

JACQUES MOEREMANS

FRANCE · SOLE TRADER · INCORPORATED 1994-12-27
KYBE ID: FR-776938326 · 776938326 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JACQUES MOEREMANS
fr_inpi
776938326
fr_inpi
dissolved
fr_inpi
1994-12-27
fr_inpi
1997-01-09
fr_inpi
11 RUE GABRIEL PERI, 31000 TOULOUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ASS ARTDIFFUSactiveFOLUS IMMOBILIERdissolvedGABRIELLE CANTALIBREdissolvedGUILHEM FILHOLactiveHUB DENTAIREactiveJEAN PAUL JACQUESdissolved[ND]active[ND]activePATRICIA FERNANDEZactiveREGIS DANIEL GUINANDactiveSCI DAJUdissolvedSCI EPAULE TOULOUSEdissolvedSCI FI-BOYdissolvedSCI PERIMEDdissolvedSCM CENTRE TOULOUSAIN DE L'EPAULEdissolvedSCM GASTRO 31dissolvedSCM PERIAPEXdissolvedSILAS NATHANEL RUGGERIdissolvedSL RUGGERIactiveSTE DE FAIT HERVIEU - JACQUESdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off