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Sole trader dossier

BENJAMIN ANDRE MOREAUX

FRANCE · SOLE TRADER · INCORPORATED 2019-09-01
KYBE ID: FR-883189102 · 883189102 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameBENJAMIN ANDRE MOREAUX

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Registration883189102

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Statusdissolved

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Incorporated2019-09-01

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Dissolved2022-12-31

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Registered address21 RUE DES DOCTEURS CHARCOT, 42100 SAINT-ETIENNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

AIMED BOUKHRISSdissolved AMBRO TULAactive AYOUB KHARMOUDdissolved BENOIT MICHEL FRANCOIS SCHOLLdissolved CERCLE ALGERIANISTE DE ST ETIENNE ET DE LA LOIREactive CHRISTINE VIGNEdissolved CHRISTOPHE DESOGUSdissolved COPROPRIETE PRESIDENTactive EMILIE SAMUELdissolved FRANCOIS MARIE BERNARD CERRUTIdissolved G-TECHactive HENRI ESCAFITdissolved HRATCHOUHI TCHAKHALIANdissolved IMENE BOUDAOUCHEdissolved JACQUES RAYMOND MICHEL DENISdissolved [ND]active [ND]active [ND]active PIERRE RENE RAMOGNINOdissolved RENE ANTONIN PLEYNETdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2022-12-31Dissolved / struck off