DOSSIERS / MICHEL MOREAU
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Sole trader dossier

MICHEL MOREAU

FRANCE · SOLE TRADER · INCORPORATED 1974-01-01
KYBE ID: FR-300879319 · 300879319 · 2 sources
RISK SCORE6LOW RISK
OverviewRisk signals 3InsolvencySources

Key facts

dissolved
MICHEL MOREAU
fr_inpi
300879319
fr_inpi
dissolved
fr_inpi
1974-01-01
fr_inpi
2015-10-02
fr_inpi
86400 SAVIGNE
fr_inpi

Companies at this address

28 total
ASSOCIATION DES DONNEURS DE SANG DE SAVIGNEactiveBENOIT GILLES FONTENEAUdissolvedBONNIN PIERRE ET JEAN CLAUDEdissolvedEMILE BONNINdissolvedFRANCOIS DUPUYDAUBYdissolvedGERMAIN THOREAUdissolvedGISELE COUTARELdissolvedGUY VALLEEdissolvedJEAN CLAUDE BONNINdissolvedJEANNE REVIRONdissolvedJOSEPH MARCEL BASTIERactiveMARCEL ARMAND JAYdissolvedMARCELLE GERMAINE DELHOUMEdissolvedMICHEL MERCIERdissolvedMICHEL ROGEONdissolvedODETTE ROCHERdissolvedPIERRE BONNINdissolvedPIERRE GALLOISdissolvedRAOUL PICHOTdissolvedRENE GARRAUDdissolved

+8 more

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

medium

Politically exposed person (PEP)

MICHEL MOREAU (principal) matches PEP Michel Moreau — Q66499372. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL MOREAU (principal) matches PEP Michel Moreau — Q66499988. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off