DOSSIERS / CATHERINE MOREAU
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Sole trader dossier

CATHERINE MOREAU

FRANCE · SOLE TRADER · INCORPORATED 1992-07-01
KYBE ID: FR-388280042 · 388280042 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CATHERINE MOREAU
fr_inpi
388280042
fr_inpi
dissolved
fr_inpi
1992-07-01
fr_inpi
2009-04-30
fr_inpi
89800 FLEYS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALAIN COUPEROTactiveALAIN GAUTHERONdissolvedBERNARD FOURNILLONdissolvedCARMEN ROUSSEAUdissolvedCLAUDE LAROCHEdissolvedCOLETTE GAUTHERONdissolvedDANIEL MICHAUTdissolvedDOMINIQUE AUFREREdissolvedFRANCOISE QUINTYdissolvedGFA DE LA GRAPPE D ORdissolvedGFA SAINT JEANdissolvedGINETTE GAUTHERINactiveIRENE DROINdissolvedJEAN PIERRE PHILIPPE GROSSOTdissolvedLUCIE PHILIPPONdissolvedMADELEINE LESAGEdissolvedMICHELINE COUPEROTdissolvedMONIQUE TREMBLAYdissolved[ND]activeNICOLAS LAROCHEdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Politically exposed person (PEP)

CATHERINE MOREAU (principal) matches PEP Catherine Moreau — Q66501398. 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