DOSSIERS / BRUNO MOREAU
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Sole trader dossier

BRUNO MOREAU

FRANCE · SOLE TRADER · INCORPORATED 2013-06-01
KYBE ID: FR-793041328 · 793041328 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BRUNO MOREAU
fr_inpi
793041328
fr_inpi
dissolved
fr_inpi
2013-06-01
fr_inpi
2013-12-12
fr_inpi
56 BD EXELMANS, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
AMAL ARSALANEdissolvedArmel-Léon MILANDOU-NLEMVOactiveBENJAMIN FERNAND SAVARTdissolvedBERENGERE CONFAVREUXdissolvedBLACK MILK AGENCYactiveCHANTAL MARIE CHRISTIANE ANTONIdissolvedCIE TRANSATLANTIQUE IMPORT EXPORTactiveEdouard Philippe Louis MoreauactiveEMMANUEL LACOMBEdissolvedFAOUZI OUIGHLANIdissolvedGROUPEMENT FORESTIER DE BRETENIERES IIdissolvedJADE BENZIMRAactiveKARUNA EXOTIQUEdissolvedLaurent Allen-CarondissolvedLOUIS CASASdissolvedMARTHE MAURINdissolvedMASACCIO CONSEILdissolvedMERSAL EXOTIQUESdissolvedMICHAEL JOSEPH SALERNOactive[ND]active

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off