DOSSIERS / ALEXIA VALERIE MOREAU
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Sole trader dossier

ALEXIA VALERIE MOREAU

FRANCE · SOLE TRADER · INCORPORATED 2021-05-17
KYBE ID: FR-899211841 · 899211841 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALEXIA VALERIE MOREAU
fr_inpi
899211841
fr_inpi
dissolved
fr_inpi
2021-05-17
fr_inpi
2025-08-31
fr_inpi
3 RUE de Suez, 75018 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ALI BEN YOUNESdissolvedANDREA COLITTIactiveARNAUD & ARNAUDdissolvedBEN MESSAOUD ACHOUR SALEMactiveBIMBO SOFTWAREactiveBOOGI SAIactiveDROP THE MATCHactiveGIULIA LOCATELLIactiveGUILLAUME GIUSEPPE LOUIS CHOTARDdissolvedHOCINE DERRADJIdissolvedHONG HONGdissolvedINTER ENERGIE INTERNATIONALactiveJANCYdissolvedJ.D.C. AFRICAdissolvedLITTLEWIREdissolvedLUCAS CORP.activeMAJD MASTOURAactiveMARC ANDRE MONDUCdissolvedMAX-LAURE BOURJOLLYdissolvedMOHAMMED MARSALdissolved

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off