DOSSIERS / DAVID MOREAU
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Sole trader dossier

DAVID MOREAU

FRANCE · SOLE TRADER · INCORPORATED 2021-09-01
KYBE ID: FR-902530021 · 902530021 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DAVID MOREAU
fr_inpi
902530021
fr_inpi
dissolved
fr_inpi
2021-09-01
fr_inpi
2023-12-31
fr_inpi
30 RUE DU CHATEAU D'EAU, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
AGATHE HOFFMANNactiveALEXIS MAHEOactiveANNETTE VIDORdissolvedANTOINE LOUIS MARQUANDdissolvedART SERVICE INTERNATIONALactiveAYSSAM MOHAMED RAHMANIAdissolvedBONNE COMPAGNIEdissolvedBRUNO HERMETdissolvedCHARLES ZAFRANAactiveCIEL MON ARGENT - CMA HOLDINGdissolvedCOLAS BAZAUDactiveDANIEL RYBAKactiveECRAN MAGIQUEdissolvedENRIQUE VILLAJOS BALSERAdissolvedJEAN-CLAUDE NABERESdissolvedJOSEPH DAVID COHENdissolvedKAROLINA KUSZdissolvedLES ATELIERS DU LIBRE ARTISTEactiveMAISON CRINIEREactiveMAURICE RIVELINEdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off