DOSSIERS / HERVE MOREAU
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Sole trader dossier

HERVE MOREAU

FRANCE · SOLE TRADER · INCORPORATED 1989-12-13
KYBE ID: FR-352383079 · 352383079 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
HERVE MOREAU
fr_inpi
352383079
fr_inpi
dissolved
fr_inpi
1989-12-13
fr_inpi
1999-12-03
fr_inpi
82 AV DU CHATEAU, 95310 SAINT-OUEN-L'AUMONE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ALAIN GUIBEREdissolvedALEXANDREdissolvedAMB DEVELOPPEMENTdissolvedASSOCIATION MASCOTTEdissolvedCLIM'STERactiveCOMPAGNIE EUROPEENNE DE L'INOX S.A.activeCOVERING TENDANCEdissolvedDJOUL'SdissolvedDOMINIQUE MARIE MAURICE GUYONactiveDOMOME DISTRIBUTIONactiveEVACOMdissolvedISTERactiveJACQUES MARTINdissolvedJEAN-PIERRE DANIEL JEAN PIERRE MOUSSARDdissolvedJM STOKEYdissolvedLA CONSTELLATIONdissolvedMAJADOdissolvedMATERIEL MEDICAL A DOMICILEactive[ND]dissolvedNOEL MARTINdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Politically exposed person (PEP)

HERVE MOREAU (principal) matches PEP Hervé Moreau — Q66500257. 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