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Sole trader dossier

MICHELE MOREAU

FRANCE · SOLE TRADER
KYBE ID: FR-778597708 · 778597708 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMICHELE MOREAU

fr_inpi

Registration778597708

fr_inpi

Statusdissolved

fr_inpi

Dissolved2001-09-30

fr_inpi

Registered address19 CRS DE L EVEQUE MOREAU, 71000 MACON

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ANTHONY THIERRYactive ANTOINE VERONdissolved CATHERINE GERMAINE GENIAUTdissolved COPROPRIETE LA MAISON MEDICALEactive DE LA MOUSSIEREactive DR MAGALIE DARNOUXdissolved FLORENT BORGNATactive GREGORY MURCIERactive JEAN-PIERRE DUFOURdissolved JI-EUN LEEactive LUCIEN CHARVILLATdissolved LYSIANE COSTAdissolved MAGALI DORYactive MAGALIE DARNOUXactive NALANDAactive OPHTA-DERMAdissolved PIERRE DELARRASactive SARAH DE ALMEIDAdissolved SCI ANALEXactive SCI HIPPOCRATEdissolved

+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

2001-09-30Dissolved / struck off