DOSSIERS / JEAN LOUIS MOREAU
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Sole trader dossier

JEAN LOUIS MOREAU

FRANCE · SOLE TRADER · INCORPORATED 1983-01-01
KYBE ID: FR-331273300 · 331273300 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEAN LOUIS MOREAU
fr_inpi
331273300
fr_inpi
active
fr_inpi
1983-01-01
fr_inpi
17490 GOURVILLETTE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANDRE GROUSSEAUdissolvedAUGUSTIN BOYERdissolvedBIROT PERE ET FILSdissolvedCOMMUNE DE GOURVILLETTEactiveCTRE COM ACTION SOCIALE DE GOURVILLETTEactiveETIENNE MICHEL VILLEMONTEdissolvedGEORGES BIROTdissolvedGERARD RENONactiveGILLETTE SUZANNE TARDYdissolvedJEAN FORTONdissolvedJEAN LUC JEAN-LUC ANDRE PINAUDdissolvedJEAN MARC SAUTONdissolvedJEAN PAUL AUGUSTINdissolvedMICHEL ROGER ANDRE ARRAMYactivePIERRE MARCEL GILLEREAUdissolvedRENE GATARDdissolvedROBERT JEAN BIROTdissolvedSCDF TARDY GATARDdissolvedSTEF BLANCHARD A.J.G.M.dissolvedSUZANNE DAIGREdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100