DOSSIERS / CHRISTIAN MOREAU
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Sole trader dossier

CHRISTIAN MOREAU

FRANCE · SOLE TRADER
KYBE ID: FR-309379865 · 309379865 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
CHRISTIAN MOREAU
fr_inpi
309379865
fr_inpi
dissolved
fr_inpi
1986-12-31
fr_inpi
SOUBIROUS, 47300 VILLENEUVE-SUR-LOT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ASSOCIATION POUR LA VIE DES QUARTIERSactiveASS POUR LA PROMOTION DU PATCHWORK FRANCAISactiveCHRISTIAN CAZASSUSdissolvedFERNAND BARBEDETTEdissolvedFERNAND LIGNACdissolvedFRANCIS THEODORE JEAN OLIVERdissolvedGERARD BASdissolvedHUGUETTE CANCEdissolvedJEAN CLAUDE DUBRELdissolvedJEAN-JACQUES FRANCIS JEAN JACQUES FRAYdissolvedJEAN PATRICE PAINCHAULTdissolvedKLEBER BLAZYdissolvedLA GRANGE DU CHEVAL BLANCactiveMARTHE FAURETdissolvedM BLANCHE LEVEURdissolvedMEDIAS CITOYENS EN VILLENEUVOISactiveMICHEL CAZASSUSdissolvedMICHEL HENRI SOULAGEdissolvedMICHEL POMIESdissolvedMILKO LABRUNIEdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

medium

Politically exposed person (PEP)

CHRISTIAN MOREAU (principal) matches PEP Christian Moreau — Q66500912. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHRISTIAN MOREAU (principal) matches PEP Christian Moreau — Q66500207. 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