DOSSIERS / JOSETTE MOREAU
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Sole trader dossier

JOSETTE MOREAU

FRANCE · SOLE TRADER · INCORPORATED 1980-05-12
KYBE ID: FR-319038873 · 319038873 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JOSETTE MOREAU
fr_inpi
319038873
fr_inpi
dissolved
fr_inpi
1980-05-12
fr_inpi
1900-01-01
fr_inpi
RTE DE BROUILLA, 66740 SAINT-GENIS-DES-FONTAINES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALBERA EQUESTREdissolvedANDREA CERAVOLOdissolvedCADIFAdissolvedC.B.S BETONS MEDITERRANEEactiveCBS MED GRANULATSdissolvedCRISTINA DIAZ FIGUERASactiveINDIVION MOUROUX ALIETTE VIGNERON PATRICKdissolvedISOLASUDactiveJOSIANE QUEROdissolvedLES VIGNERONS DES ALBERESdissolvedMARE NOSTRUMdissolvedMECANIQUE G TactiveMG 66active[ND]activeREMAPdissolvedSA CARRIERES BETON SERVICES C.B.S.BETONdissolvedSARL CBS BETONS CARRIERES BETON SERVICESactiveSCI HANNAHdissolvedSTE MARIE GRANULATSdissolvedTECH GRANULATSdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Politically exposed person (PEP)

JOSETTE MOREAU (principal) matches PEP Josette Moreau — Q66501413. Apply enhanced due diligence.

Risk journey — why 6?

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

Insolvency timeline

1 events
Dissolved / struck off