DOSSIERS / MICHEL MOREAU
← SearchExport PDF
Sole trader dossier

MICHEL MOREAU

FRANCE · SOLE TRADER · INCORPORATED 1986-11-01
KYBE ID: FR-340784966 · 340784966 · 2 sources
RISK SCORE0NONE RISK
OverviewConnections 6Risk signals 2InsolvencySources

Key facts

dissolved
MICHEL MOREAU
fr_inpi
340784966
fr_inpi
dissolved
fr_inpi
1986-11-01
fr_inpi
2001-06-15
fr_inpi
COSTE BASSE, 13104 ARLES
fr_inpi

Connections

6 links
Shared operator — likely the same administrator
THIERRI PAUL HUGUES LEROUXShared registered address · 7 share thisJEAN CHARLES MORANDShared registered address · 7 share thisYVETTE ROUBAUDShared registered address · 7 share thisGERARD FAUREShared registered address · 7 share thisROBERT NOEL CHAVOUTIERShared registered address · 7 share thisBELENGUIER YVETTE ET MAXShared registered address · 7 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

Politically exposed person (PEP)

MICHEL MOREAU (principal) matches PEP Michel Moreau — Q66499372. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL MOREAU (principal) matches PEP Michel Moreau — Q66499988. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off