DOSSIERS / ALAIN MOREAU
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Sole trader dossier

ALAIN MOREAU

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-315016246 · 315016246 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALAIN MOREAU
fr_inpi
315016246
fr_inpi
dissolved
fr_inpi
1979-01-01
fr_inpi
2005-12-08
fr_inpi
35 RUE LA NOUE, 17000 LA ROCHELLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
2L INVESTPROdissolvedALAIN HERVE DANIEL PRODHOMMEdissolvedATLANTIQUE NOTAIRES ROCHELAISdissolvedBERTRAND MICHEL JEAN ANDRE RAGUETactiveCAROLE DELBOSactiveCDL INVESTdissolvedFRANCOIS MARIE JOSEPH ASSELINdissolvedFREDERIQUE ROBINdissolvedFREDERIQUE ROBIN, REMY CORBELLE, JEAN-CHRISTOPHE LABBE, BERTRAND RAGUET, VINCENT LINET, CAROLE DELBOS, NOTAIdissolvedJCL INVESTdissolvedJEAN CHRISTOPHE MICHEL LABBEactiveJULIE JOSEPHA FRANCOISE HAYESactiveLAURE MICHELLE MARIE DELVALactiveREM SCIdissolvedREMY PAUL RENE MARIEN CORBELLEactiveVINCENT ARNAUD JACQUES LINETactive

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

ALAIN MOREAU (principal) matches PEP Alain Moreau — Q66501013. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALAIN MOREAU (principal) matches PEP Alain Moreau — Q66499630. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off