DOSSIERS / DAVID MOREAU
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Sole trader dossier

DAVID MOREAU

FRANCE · SOLE TRADER · INCORPORATED 2020-07-01
KYBE ID: FR-884402389 · 884402389 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DAVID MOREAU
fr_inpi
884402389
fr_inpi
dissolved
fr_inpi
2020-07-01
fr_inpi
2023-12-31
fr_inpi
18 RUE DE PATAY, 94500 CHAMPIGNY-SUR-MARNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALICE ROMANAN PIRESactiveBARRETO FERNANDES WELITON RODRIGUESactiveBIP TRANSPORTdissolvedCASTAN SARLdissolvedCorrea Nobre MarceloactiveDAYZE CARDOSO SANTOSactiveEDWIGE BASSIAactiveFROMAGERIES SALERNOdissolvedGoundo-Mara MagassaactiveJOSUE MATHEUS LIMAactiveLA CAMPINOISE DE PLOMBERIEdissolvedLES PAVILLONS MODERNES DE CHAMPIGNYdissolvedLima Estefan FilhoactiveL M P T SARLdissolvedNINETTE NTUMUAdissolvedPATELEC 94500dissolvedRACHID ELMAHSNIactiveRaquel SheherazadeactiveSIDINEY ORLANDO GOMES SIDINEYactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off