DOSSIERS / HENRI MOREAU
← SearchExport PDF
Sole trader dossier

HENRI MOREAU

FRANCE · SOLE TRADER · INCORPORATED 1985-11-04
KYBE ID: FR-338618804 · 338618804 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
HENRI MOREAU
fr_inpi
338618804
fr_inpi
active
fr_inpi
1985-11-04
fr_inpi
205 RUE DES CHENES BRUNS, 95000 CERGY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ABDERREZZAQ GHERBIactiveAKKROMactiveALAIN FUXdissolvedAMAR HADDADdissolvedANTAGAdissolvedAUTO ECOLE DES CHENES BRUNSdissolvedAUX HALLES DES CHENES BRUNSdissolvedBOULANGERIE DES CHENESdissolvedCAMILLE CREMETactiveCATHERINE LANDOISdissolvedCERGY CENTRE AUTO-ECOLEactiveDUONGBEU LIZOactiveEUDOXIE TSEMO KOUAMactiveGESTION FINANCIERE ET COMMERCIALEactiveIARA ROSAactiveINDIVISION M.QUEBRIAC ET MME BOUALEMactiveINITIALdissolvedLA BARAKAdissolvedMOHAMED TMIMIdissolved[ND]active

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 26 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