DOSSIERS / DAVID JACQUES MOIREAU
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Sole trader dossier

DAVID JACQUES MOIREAU

FRANCE · SOLE TRADER · INCORPORATED 2017-01-30
KYBE ID: FR-825387400 · 825387400 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DAVID JACQUES MOIREAU
fr_inpi
825387400
fr_inpi
dissolved
fr_inpi
2017-01-30
fr_inpi
2017-01-30
fr_inpi
24 RUE SAINT-BERNARD, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
AXELLE PASCALE JULIETTE MIGEdissolvedCLOTILDE FERAUDactiveDAMIEN CORDAactiveDAMIEN PETRUS EMILIEN TEXIERdissolvedEDITH PAULE GABRIELdissolvedERIC JEAN-PIERRE CHARLES DAVRIU-PHILIPPIactiveFONCIERE CARRIOCAactiveGERARD ABADIEdissolvedINDIVISION DE PREKELactiveINES ALLAOUAdissolvedJOSIANE BRESCIANIdissolvedJULIEN ALBERT ETIENNE ROMANEdissolvedKANZA YOUS GROUPactiveKEVIN PINTOactiveLUC HENRY CHOQUETactiveMARCEL DESCAMPSactiveMARTINE CINTRACTactiveMAXIME TAUAHI AH YEN RICHERDdissolved[ND]active[ND]dissolved

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 42 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