DOSSIERS / CHARLIE MILES MARCEL MOREAU
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Sole trader dossier

CHARLIE MILES MARCEL MOREAU

FRANCE · SOLE TRADER · INCORPORATED 2020-12-01
KYBE ID: FR-891345878 · 891345878 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CHARLIE MILES MARCEL MOREAU
fr_inpi
891345878
fr_inpi
dissolved
fr_inpi
2020-12-01
fr_inpi
2022-12-22
fr_inpi
5 RUE VICTOR HUGO, 92400 COURBEVOIE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
3N-AGENCYdissolved5 VICTOR HUGOdissolvedAISSATOU BARRY DAIZOactiveAISSATOU BARRY DAIZOactiveANDRE FERNAND PHILIPPE RIVOILANdissolvedAXELLE ANNE SOPHIE TRICOTactiveBBM COMPAGNYdissolvedDI LA ROMAdissolvedEERdissolvedEURO-BOCK GROUP'dissolvedFLORENCE RAFFYactiveHASSAN EL GHOUIZYdissolvedHELENE JEANNE MARIE GAUTIERdissolvedHLDKactiveJohan WAFO KUATEactiveJULIA GABRIELLE CHARLOTTE BERNARDdissolvedLAURENT BERNARD DANIEL HARDYdissolvedLMNP-HAOUASactiveLYSTARdissolved[ND]active

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off