DOSSIERS / ERIC MOREAU
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Sole trader dossier

ERIC MOREAU

FRANCE · SOLE TRADER · INCORPORATED 1987-01-02
KYBE ID: FR-340052455 · 340052455 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ERIC MOREAU
fr_inpi
340052455
fr_inpi
dissolved
fr_inpi
1987-01-02
fr_inpi
1992-03-31
fr_inpi
RUE DE LA TANNERIE, 40100 DAX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ALBERT MANESdissolvedBERNARD LAHOUZEdissolvedCHRISTELLE CHRISTINE BERNARDdissolvedCOLETTE THOMASdissolvedC PLOUCHARDdissolvedETABLISSEMENTS EUGENE MORAS ET FILSdissolvedEVELYNE MARCELLE HECQUETdissolvedFLORIANE FAGGIONATOdissolvedFRANCOIS BABALONIdissolvedJEANINE CARTADEdissolvedJEAN LI TSHING YUNdissolvedJEAN PIERRE THOMASdissolvedLES CONSTRUCTIONS NAPIASdissolvedLOUISE TREMONTdissolved[ND]activePEPITA BLANCOdissolvedPHILIPPE PIERRE GOUJONdissolvedVINCENT POMMIERdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

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

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off