DOSSIERS / MOREAU DANIEL PREVAULT
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Sole trader dossier

MOREAU DANIEL PREVAULT

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-311574214 · 311574214 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MOREAU DANIEL PREVAULT
fr_inpi
311574214
fr_inpi
active
fr_inpi
1900-01-01
fr_inpi
28200 VILLEMAURY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALBERT GUILLONdissolvedASS SAUVEG MOULIN FROUVILLE PENSIERactiveBERNARD LEMAIREactiveCANTINE SCOLAIREdissolvedCHRISTIANE MARIE COIGNEAUactiveCLAUDE BERNARD PLATEAUactiveDANIEL ROSSETdissolvedEPI DE BEAUCEdissolvedFRANCOISE MONIER-MOSCARELLAactiveGERARD VENOTdissolvedGUY YANNOUdissolvedHENRIETTE GILBERTE MENAGERactiveJACQUELINE LEGROUXactiveJEANNY FERNAND LYDIE JEANNINE ROBER LEPAGEdissolvedMARCEL HENRI AMBROISE MENAGERdissolvedMICHEL LHUILLERYdissolvedPAUL BINETdissolvedPLANT CENTREdissolvedROBERT LANGEdissolvedROGER LEMAITREdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100