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Sole trader dossier

GILBERT MOREAU

FRANCE · SOLE TRADER · INCORPORATED 1966-10-20
KYBE ID: FR-784473001 · 784473001 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameGILBERT MOREAU

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Registration784473001

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Statusdissolved

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Incorporated1966-10-20

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Dissolved1900-01-01

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Registered address30 RUE SEDAINE, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total

ALPHA CAMARAdissolved ANTOINE LEPETITdissolved ANTOINE PROSTdissolved AWAdissolved BACK FROM (RETOUR DE)active BERTRAND EPAUDactive BRUCE JEAN BONNAUREactive CAROLINE FRANCOISE MADELEINE LEPETITactive CHEICK LAMINE DIOMANDEdissolved CHRISTINE COUTRISactive COMPAGNIE LE PETIT POUCET ROUGEactive DAVID INVESTMENTSdissolved DOMINIQUE ANDRE FEIXdissolved EURL ARCHITECTURE REMY CALOTdissolved FLORENCE JEANNE MOROSOLLIdissolved FRANCE CHINE STYLdissolved FREDERIC RENE GEORGES SAINT-SARDOSactive JEAN LOUIS CAMILLE FROMENTYdissolved Laure CAROLINE MARIE Oudot de Dainvilleactive LAUV-CHEAV AND COdissolved

+22 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1900-01-01Dissolved / struck off