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Sole trader dossier

ALEXIS JEAN-THOMAS MOREAU

FRANCE · SOLE TRADER · INCORPORATED 2016-01-05
KYBE ID: FR-817786338 · 817786338 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameALEXIS JEAN-THOMAS MOREAU

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Registration817786338

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Statusdissolved

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Incorporated2016-01-05

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Dissolved2018-11-28

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Registered address304 RUE GARIBALDI, 69007 LYON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

97 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Adriana Das Dores Dominguesactive ALEXANDRE GAEL FREDERIC MARECactive Amandine Geneviève Pierrette Marie Girerdactive Andrea Zuccalaactive ANTOINE-ALEXANDRE BRUNELdissolved ASSOCIATION SYSTEME ROCKactive BATTIdissolved BROCKER - THEVENONactive BY HICH SERVICE 69active CAROLINE LAPOINTEactive CATHERINE PERROUDONdissolved CEDRIC GRONDINdissolved CLAIRE ANNE PIERRETONactive CLAIRE ET FRANCOISdissolved CLAIRE LIOTIERdissolved CLAUDE SEBBANdissolved CLAUDINE STEPIENdissolved CONSEILS EN INVESTISSEMENTS PLACEMENTSactive CYRIL PIERRE IGOR SACCOMANIactive DAVID RAVOUNAactive

+77 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 97 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2018-11-28Dissolved / struck off