DOSSIERS / ELEONORE MOREAU
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Sole trader dossier

ELEONORE MOREAU

FRANCE · SOLE TRADER · INCORPORATED 2020-05-20
KYBE ID: FR-883673972 · 883673972 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ELEONORE MOREAU
fr_inpi
883673972
fr_inpi
dissolved
fr_inpi
2020-05-20
fr_inpi
2020-12-31
fr_inpi
43 RUE VIOLET, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALEXANDRE MICHAactiveAlexis ThomasactiveAntoinette METAIRIEactiveAPJFS AUDIT - EXPERTISE - CONSEILdissolvedCAROLINA GAUTRONactiveCHANDA FAYOLA FORTUNdissolvedCHRISTOPHE ANDRE COIRETactiveDRS928 CORPdissolvedJFS EXPERTISE CONSEILdissolvedMIGENA DEMIRIdissolved[ND]active[ND]active[ND]activeODEONactiveRONALD PETITEAUdissolvedSCI FAMILIALE TOUHAMIdissolvedSIG CORPORATIONdissolvedSOCIETE D'EXPERTISE ET D'ANALYSE COMPTABLEdissolvedSYNDIC COPRO 43 RUE VIOLETactiveVINCENT FORTUNactive

+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 ~7 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