DOSSIERS / HENRI MOREAU
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Sole trader dossier

HENRI MOREAU

FRANCE · SOLE TRADER · INCORPORATED 1985-07-25
KYBE ID: FR-333480721 · 333480721 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
HENRI MOREAU
fr_inpi
333480721
fr_inpi
dissolved
fr_inpi
1985-07-25
fr_inpi
1900-01-01
fr_inpi
109 RUE CHERET, 94000 CRETEIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ANCIENS ETABLISSEMENTS GEORGES FICHEBINdissolvedANDRE JEAN VICTOR LE COUTEYdissolvedANGELAdissolvedASIA QUICKdissolvedCHRISTINE LOUISE BEZANGERdissolvedCLUB 42activeCOIFF CLUBdissolvedCOPR 109 113 RUE CHERET 94 CRETEILactiveDENIS LECUYERdissolvedDUC TRONG DONGdissolvedEMILIE VALERIE LANCEactiveINTER LEASING FRANCEactiveISABELLE CECILE SIDAactiveJEANINE DELRIEUdissolvedJEAN PIERRE ROUGAGNOUdissolvedJIMENEZ SELdissolvedLA BIENVENUEdissolvedLEON YATTAHdissolvedLILI WANGdissolved[ND]active

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 32 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