DOSSIERS / ALAIN MOREAU
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Sole trader dossier

ALAIN MOREAU

FRANCE · SOLE TRADER · INCORPORATED 1986-11-01
KYBE ID: FR-340174911 · 340174911 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
ALAIN MOREAU
fr_inpi
340174911
fr_inpi
active
fr_inpi
1986-11-01
fr_inpi
17520 SAINTE-LHEURINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALAIN ARNAUDactiveALAIN DILLOTactiveALAIN JOLIBOISdissolvedCANTINE SCOLAIRE PUBLIQUEdissolvedCHARLES MARRIERdissolvedCHATEAU DE LA MOTTEdissolvedCOMMUNE DE SAINTE LHEURINEactiveCTRE COM ACTION SOCIALE DE STE LHEURINEactiveDOMINIQUE SIMON MOREAUdissolvedETS PIERRE BERTRAND FONTENAUDactiveFRANCOISE CIVILISEdissolvedGFA DE CHEZ PANNAUDactiveHENRI ROLAND PERRAUDdissolvedJEAN MARC TAUREAUactiveJEAN MARIAUdissolvedLUCETTE NOEMIE MARTINEAUdissolvedMARCEL CHRISTIAN ARRIVEdissolvedMARCEL MILLEPIEDdissolvedMARCEL TOURNAYdissolvedMONTEPINI COURETdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

medium

Politically exposed person (PEP)

ALAIN MOREAU (principal) matches PEP Alain Moreau — Q66501013. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALAIN MOREAU (principal) matches PEP Alain Moreau — Q66499630. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100