DOSSIERS / ERIC MOREAU
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Sole trader dossier

ERIC MOREAU

FRANCE · SOLE TRADER · INCORPORATED 2001-07-17
KYBE ID: FR-338827249 · 338827249 · 3 sources
RISK SCORE12LOW RISK
OverviewConnections 5Risk signals 2InsolvencySources

Key facts

dissolved
ERIC MOREAU
fr_inpi
338827249
fr_inpi
dissolved
fr_inpi
2001-07-17
fr_inpi
7 RUE ANATOLE FRANCE, 83000 TOULON
fr_inpi

Connections

5 links
Shared operator — likely the same administrator
MARC ALLOUCHEShared registered address · 6 share thisOLIVIER ZUMELZUShared registered address · 6 share thisFABIEN FROMENTShared registered address · 6 share thisSOCIETE DE COURTAGE ET DE REPRESENTATIONShared registered address · 6 share thisBADIE BEJAOUIShared registered address · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

2 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-06-25

medium

Politically exposed person (PEP)

ERIC MOREAU (principal) matches PEP Eric Moreau — Q66501096. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

4 events
Jugement prononçant la résolution du plan de redressement et la liquidation judiciaire
Dépôt de l'état des créances
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif