DOSSIERS / SVETLANA ALEXANDRA OLGA MOREAU
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Sole trader dossier

SVETLANA ALEXANDRA OLGA MOREAU

FRANCE · SOLE TRADER · INCORPORATED 2014-09-30
KYBE ID: FR-804932663 · 804932663 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
SVETLANA ALEXANDRA OLGA MOREAU
fr_inpi
804932663
fr_inpi
dissolved
fr_inpi
2014-09-30
fr_inpi
2014-09-30
fr_inpi
174 RUE CUVIER, 69006 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AHMED MUMTAZdissolvedASSOCIATION POUR L'AMELIORATION DU SORT DES PERSONNES EN MIGRATION (AASPEM)activeBernard GEAactiveCOLINE MICHELE MARTINE TISSERANDdissolvedCUVIERactiveGABRIEL NUCCIdissolvedHACI HALIL SIMSEKdissolvedISHAK EKINCIYANdissolvedJACQUES AMIGUESdissolvedJEAN CAMILLE PESTELdissolvedMOHAMMAD RIAZdissolved[ND]active[ND]dissolvedOHANNES KAPOUYIANdissolvedPAKIdissolvedPatrick Claude PERRINactiveSETRAK DEDEBACHIANdissolvedSOUTH STARactiveVIOLAINE MAURICEactiveYVON BABIKIANdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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