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Sole trader dossier

HUGUES MOREAU

FRANCE · SOLE TRADER · INCORPORATED 1963-09-29
KYBE ID: FR-781584438 · 781584438 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameHUGUES MOREAU

fr_inpi

Registration781584438

fr_inpi

Statusdissolved

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Incorporated1963-09-29

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Dissolved1995-05-31

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Registered address86410 VERRIERES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AMAR OUALIdissolved AMICALE ANCIENS ELEVES PARENTSactive ANDRE TOUCHARDdissolved ANNE-M FAUGEROUXdissolved BOUCHERIE VERGNAUD ET FILSdissolved CERCLE SAINT MICHELactive CHRISTIAN MAURICE TARDYdissolved CLUB VERRIEROIS DE BADMINTONactive COMITE DES FETESactive DEBENEST COMM MATERIAUXdissolved DOMINIQUE FAVREAUactive DOMINIQUE MARIE DUMASdissolved DUMAS DOMINIQUE & DUMAS JOELLEdissolved FOURNITURES HOTELIERES DU POITOUdissolved FOYER EDUCATION POPULAIREactive FRADET Y ET METAIS M-Fdissolved GILLES REGIS NADEAUdissolved GISELE BERTHE ROUXdissolved GUY MASSEdissolved JACQUES GUIMBAULTdissolved

+36 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1995-05-31Dissolved / struck off