DOSSIERS / HENRI MOREAU
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Sole trader dossier

HENRI MOREAU

FRANCE · SOLE TRADER · INCORPORATED 1986-12-12
KYBE ID: FR-339945040 · 339945040 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
HENRI MOREAU
fr_inpi
339945040
fr_inpi
dissolved
fr_inpi
1986-12-12
fr_inpi
2015-12-31
fr_inpi
35 RUE DE L'ARBALETE, 75005 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ADRIEN JEAN MAX PINQUIERdissolvedCLAUDINE MARIE EMILIA PERRONEactiveEUART ARTHUR GLENDINNINGactiveGUILLAUME CHRISTOPHE PIERRE CHARRINactiveHCHINAL CONSEILactiveHORIZONS IMMOactiveJACQUES FERAUDdissolvedJEAN LAVAUD CONSEILactiveJIN LING SHIactiveJOHANNA DELPHINE BENAYOUNactiveJULIEN BENUDISactiveLILIA DRIDIactiveLIONEL BLEUSETdissolvedLISTE INDEPENDANTE DES PARENTS D'ELEVES ARBALETEactiveMEJA ANDRIANARISOAactiveMIHAELA BARABOIactiveMiquel Sans Jimenezactive[ND]dissolved[ND]active[ND]active

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 35 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