DOSSIERS / CLEMENCE LOUISE MOREAU
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Sole trader dossier

CLEMENCE LOUISE MOREAU

FRANCE · SOLE TRADER · INCORPORATED 2020-05-26
KYBE ID: FR-883688038 · 883688038 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CLEMENCE LOUISE MOREAU
fr_inpi
883688038
fr_inpi
dissolved
fr_inpi
2020-05-26
fr_inpi
2020-06-18
fr_inpi
16 AV FELIX FAURE, 69007 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
CPEdissolvedDANIELE ROTHdissolvedDHM 01dissolvedEOX INVESTdissolvedEPP MOCAdissolvedEQUITY PARTNERS FOCH SULLYactiveEQUITY PARTNERS GESTIONdissolvedEQUITY PARTNERS GRAND CHENEactiveEQUITY PARTNERS HERMITAGEactiveEQUITY PARTNERS ISEREdissolvedEQUITY PARTNERS LE METROPOLEdissolvedEQUITY PARTNERS LES BELOUSESdissolvedEQUITY PARTNERS LES GRISETTESdissolvedEQUITY PARTNERS ROVALT UNdissolvedEQUITY PARTNERS TERRAYactiveINVEST M3dissolvedINVEST M4dissolvedINVEST M5dissolvedJB INVESTdissolvedMARIE CLAUDE TREVOUXactive

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 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