DOSSIERS / MICHELLE MOREAU
← SearchExport PDF
Sole trader dossier

MICHELLE MOREAU

FRANCE · SOLE TRADER · INCORPORATED 1988-10-12
KYBE ID: FR-348754722 · 348754722 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MICHELLE MOREAU
fr_inpi
348754722
fr_inpi
dissolved
fr_inpi
1988-10-12
fr_inpi
1991-01-23
fr_inpi
40300 BELUS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
ALAIN GUY MICHEL CASTEXactiveANAIG LEDORZEdissolvedANNE MARIE POMMARESdissolvedASS CLUB DU TROISIEME AGEactiveASSOCIATION DES PARENTS D'ELEVES DU REGROUPEMENT PEDAGOGIQUE INTERCOMMUNAL DE BELUS ET SAINT-ETIENNE-D'ORTHEactiveCLAUDE DALLARDdissolvedCLAUDE PIERRE ETCHEVERRIAdissolvedD CAMORSdissolvedELISABETH GLEREdissolvedHENRI SOULAdissolvedJEAN LARRODEactiveJEAN MARIE FORSANSdissolvedLABARRIERE ODETTE LARRODEdissolvedMARTINE MULdissolvedNICOLE BOURDEREAUdissolvedROBERT LAMAISONdissolvedVALERIE LARREGAINdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

MICHELLE MOREAU (principal) matches PEP Michelle Moreau — Q66500125. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHELLE 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