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Sole trader dossier

DANIELLE MOREAU

FRANCE · SOLE TRADER · INCORPORATED 1964-06-25
KYBE ID: FR-784610438 · 784610438 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIELLE MOREAU

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Registration784610438

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Statusdissolved

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Incorporated1964-06-25

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Dissolved1988-02-29

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Registered address97 BD LEFEBVRE, 75015 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

BEATRICE CATHERINE LEGIRETdissolved DRIVYCORPdissolved FAKROUDINE AKBARALYactive GREEN WAVE ACTIVITYdissolved HWS92dissolved IMMOPOLYHdissolved KING MAKER EXOdissolved Leo Morelactive MANOEL JEAN FRANCOIS LUANG-THAMAdissolved MARGAUX CHARLOTTE ALIENOR BREHERETdissolved [ND]active [ND]active [ND]active [ND]active [ND]active PATRICK RONAN DANIEL QUEMEREactive PAUL LIBYH LI LIBYHdissolved ROLAND BARBIERdissolved SCI CEGILEdissolved SCI IBT INVESTdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1988-02-29Dissolved / struck off