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Sole trader dossier

ANDRE MORICEAU

FRANCE · SOLE TRADER
KYBE ID: FR-784106726 · 784106726 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANDRE MORICEAU

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Registration784106726

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Statusdissolved

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Dissolved1984-12-25

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Registered addressFG CHARTRAIN, 41100 VENDOME

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AGNES ADOLPHdissolved ETABLISSEMENTS FOUCAULTdissolved FRANCIS HOUDEBERTdissolved FRANCOISE MARIE C PINONdissolved FREDERIQUE DUPREdissolved GEORGES PIGOREAUdissolved GERARD GARCIAdissolved GUIGNARD T SANCINENAdissolved HELENE MAILLETdissolved JACQUES ARNAULTdissolved LOUIS GERDERONdissolved MADELEINE NEE BERNAT CATALINA BERNATdissolved MAURICE CRINIEREdissolved M CLAUDE POULAINdissolved PIERRE BENNEdissolved RAOUL DIRSON ET COMPAGNIEdissolved REMAY JEANNINE NORGUETdissolved RENE VERGERdissolved ROSE GASCOINdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off