DOSSIERS / CLAUDE MORET
← SearchExport PDF
Sole trader dossier

CLAUDE MORET

FRANCE · SOLE TRADER · INCORPORATED 1974-05-15
KYBE ID: FR-301716866 · 301716866 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CLAUDE MORET
fr_inpi
301716866
fr_inpi
dissolved
fr_inpi
1974-05-15
fr_inpi
2002-06-10
fr_inpi
52 AV JEAN MEDECIN, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ALEX PLEARCHIVISdissolvedARTEXA SAdissolvedAZUR BEACHdissolvedBELLEVUEdissolvedCELINE MARCELLE BELHASSENdissolvedDAVID ANTOINEactiveDES ETAGES DOMINIQUE HUYGHUESactiveEDOUARD SIMIERdissolvedEGIDIO BEVACQUAactiveEUROP'OPTICdissolvedFARTEX BUSINESS GDactiveFREDERIC JEAN IZZOactiveFREDERIC PRALLETdissolvedGEMMEXAdissolvedGERARD CHARLES MICHEL ROMAGNANdissolvedJ BONNETdissolvedJEAN JOSEPH LAGRAVEdissolvedJEAN-PAUL BERTELLAdissolvedJOEL LUCEdissolvedLACOUR AVOCATSactive

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Politically exposed person (PEP)

CLAUDE MORET (principal) matches PEP Claude Moret — Q66500239. Apply enhanced due diligence.

Risk journey — why 6?

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

Insolvency timeline

1 events
Dissolved / struck off