DOSSIERS / HENRI MOREAU
← SearchExport PDF
Sole trader dossier

HENRI MOREAU

FRANCE · SOLE TRADER
KYBE ID: FR-319792115 · 319792115 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
HENRI MOREAU
fr_inpi
319792115
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
RUE NATIONALE, 59700 MARCQ-EN-BAROEUL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AIME KINTSdissolvedALFREDA TILLEULdissolvedBERNARD BOQUETdissolvedBERNARD SENADIdissolvedCAFILT S AdissolvedC O M A T E C SOCdissolvedDANIEL LEFEVREdissolvedDEKIMPE MONIQUE DUPREELLEdissolvedDESIGN AND PROPEL FOR INDUSTRIESdissolvedGEORGES GRUEZdissolvedJEAN MARIE HAUSEUXdissolvedJOCELYNE POTdissolvedLALLART FRANCOIS PERE ET FILSdissolvedMAISON ROMYactiveMARCELLE CASIERdissolvedMargot PatyactiveMAURICE MASSONdissolvedMAXIME ARTHUR STEVENSdissolvedMICHEL BERNARD ANDRE DELPORTEdissolvedMICHEL HENRI BERNARD OGERdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Politically exposed person (PEP)

HENRI MOREAU (principal) matches PEP Henri Moreau — member of the French National Assembly, France. 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