DOSSIERS / CHARLOTTE FLORETTE MARIE MOREAU
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Sole trader dossier

charlotte FLORETTE MARIE MOREAU

FRANCE · SOLE TRADER · INCORPORATED 2025-04-29
KYBE ID: FR-877709329 · 877709329 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
charlotte FLORETTE MARIE MOREAU
fr_inpi
877709329
fr_inpi
dissolved
fr_inpi
2025-04-29
fr_inpi
2025-10-31
fr_inpi
9 BD Jean Jaurès, 92100 Boulogne-Billancourt
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

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

ACADEMIE ETUDES ET LOISIRSdissolvedACADEMIE MEDIAactiveALFRINdissolvedALTIT GESTIONactiveBEGARMEILdissolvedCABINET DENTAIRE ESCUDIERdissolvedCABINET DOLORES FERNANDEZactiveCAROLINE RENEE CHANTAL MOLLARDactiveCEMICAdissolvedCETRAdissolvedCOEUR ET PERFORMANCEdissolvedCYRIELLE BIGANactiveEDITIONS FRANCAISE DE PRESSEdissolvedEMMA MARIE LORRAIN BAZINdissolvedEMMANUEL LESAVANDdissolvedEURETUDES FRANCEdissolvedGAETANO DELL'ISOLAactiveGERARD SABBATdissolvedGROUPE DERMAGNE NAUDO ET ASSOCIESactiveG.S. DIFFUSIONactive

+54 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 74 companies

medium

Dissolved soon after incorporation

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

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off