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Sole trader dossier

CATHERINE MOREAU

FRANCE · SOLE TRADER · INCORPORATED 1986-10-21
KYBE ID: FR-339118994 · 339118994 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameCATHERINE MOREAU

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Registration339118994

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Statusdissolved

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Incorporated1986-10-21

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Dissolved1988-03-15

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Registered address149 RUE PERRONET, 92200 NEUILLY-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total

ABOUKIR BELLANactive ADNdissolved ALAUCEdissolved ASA 3dissolved ASA BOULOGNEactive B&T CAPITALdissolved Christelle Marie Rose DESSOYactive CIJE ENERGIESdissolved CLAUDE LOUIS JEAN CHARMONTactive CYRIL NELSON NESSIM ISRAELactive EMCI TRADEdissolved EMILE HUNSINGERdissolved FOX-TROT CHARLIE MIKEdissolved GROUPEMENT FORESTIER DU VERNEUILdissolved HAKOUP PAPAZIANdissolved HOCHE CONSULTANTdissolved INTERNATIONAL DEVELOPMENT MEDIA KAUFMANN ET CIEdissolved J.D PARIS AGENCYactive JEAN-JACQUES CORNILLEactive JEAN-PHILIPPE TEMIMEdissolved

+24 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 44 companies

medium

Politically exposed person (PEP)

CATHERINE MOREAU (principal) matches PEP Catherine Moreau — Q66501398. 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

1988-03-15Dissolved / struck off