DOSSIERS / ANDRE MOREAU
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Sole trader dossier

ANDRE MOREAU

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-308963925 · 308963925 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ANDRE MOREAU
fr_inpi
308963925
fr_inpi
active
fr_inpi
1900-01-01
fr_inpi
21 AV DE CHAMPAGNE, 51200 EPERNAY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AVS AVENUEdissolvedCABINET MEDICAL MEDIVICdissolvedCHRISTIAN BERTHELOTdissolvedCLARA MARINE CHARLOTTE GERMAINactiveGILBERT GANTNERactiveINTER-DECOR-PLUSdissolvedJANIE BARBEUXdissolvedJEAN JACQUES TELLIERdissolvedJEAN LOUIS DEBEAUNEdissolvedJEAN PHILIPPE PAUL TRI BERLOTactiveMARIAME NOURdissolvedMARIE YVONNE PROVOOSTactiveMICHEL MARONNIERdissolvedMILLESIMEactiveMURIELLE CERUTTIdissolved[ND]activePROFESSIONNELLEMENT VOTREdissolvedREALITES TERRITORIALESdissolvedSARL CONSTRUCTIONactiveSARL FREDERIC LAHERTEdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Politically exposed person (PEP)

ANDRE MOREAU (principal) matches PEP André Moreau — member of the Flemish Parliament, Belgium. Apply enhanced due diligence.

Risk journey — why 6?

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