DOSSIERS / JEAN PIERRE MOREAU
← SearchExport PDF
Sole trader dossier

JEAN PIERRE MOREAU

FRANCE · SOLE TRADER · INCORPORATED 2000-09-30
KYBE ID: FR-305249633 · 305249633 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEAN PIERRE MOREAU
fr_inpi
305249633
fr_inpi
active
fr_inpi
2000-09-30
fr_inpi
1 RUE VICTOR HUGO, 64000 PAU
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
BRECHOIRE-GANDONactiveDANIEL JOLIVETdissolvedDRS MESPLE VINCENT ET MOREAU JEAN-PIERREdissolvedEUROPE MODELISMEdissolvedFRANCOIS JEROME ANDRE NICOLASdissolvedGILBERT MAILLARDdissolvedINDIVISION ALVAREZ COUPactiveISABELLE JACKIE MERCIERactiveJEAN-LOUIS ALAIN BETHMONTactiveMCHEL DAUTHYdissolvedMONIQUE HEITZdissolved[ND]dissolved[ND]dissolvedPHILIP JOHN RENE CLAUDE PAYANactivePHILIPPE CLEDEdissolvedS.C.I CABISAdissolvedSCI EMILE ZOLAdissolvedSCM DES DOCTEURS VICTOR HUGOdissolvedSOPHIE ALBERTactiveSTE DE FAIT ALBERT ET MOREAUdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100