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Sole trader dossier

JACQUES MOREAU

FRANCE · SOLE TRADER
KYBE ID: FR-784824575 · 784824575 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJACQUES MOREAU

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Registration784824575

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Statusdissolved

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Dissolved2001-12-31

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Registered address5 SQ DU ROULE, 75008 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total

AG HOLDINGdissolved AGNES LEBRUNactive ANOUCHactive BABIEdissolved BENJAMIN GERARD HAGEGEactive BERTRAND MOURAactive CAMILLE SARAH RAQUEL SOUFFIRdissolved CATHERINE BURNANDdissolved CRL CORPactive Cyrian Guillaume Patrick Gristiactive DOCTEUR CAMILLE SOUFFIRdissolved DR AGNES LEBRUNdissolved DR DADOUNdissolved E.M.Adissolved FA-CONSULTdissolved FREDERIC MAURYdissolved GLADYS LUDIVINE HEUDEactive HENRI VINESIdissolved IENA-LANDdissolved INDIANA HENRYactive

+21 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2001-12-31Dissolved / struck off