DOSSIERS / PASCAL MOREAU
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Sole trader dossier

PASCAL MOREAU

FRANCE · SOLE TRADER · INCORPORATED 1992-08-08
KYBE ID: FR-388350076 · 388350076 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 4InsolvencySources

Key facts

dissolved
PASCAL MOREAU
fr_inpi
388350076
fr_inpi
dissolved
fr_inpi
1992-08-08
fr_inpi
1992-10-31
fr_inpi
14 RUE DES AUGUSTINS, 57000 METZ
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ABDELKADER KEBIRdissolvedAPPARTEMENT DES AUGUSTINSactiveBOSFOR SARLdissolvedCAROLINE CAILLEUXdissolvedFAIKE AKTARdissolvedFK' HAIRdissolvedFOZIA CHAIBdissolvedISABELLE RAYMONDE MARIE GORIUSdissolvedJULIEN LAUFERactiveLA MECANIQUE DES REVESactiveMAI LINHdissolvedMARC JEAN CAILLEUXdissolvedMICHEL BONELLIdissolvedMIHAWOKdissolved[ND]dissolved[ND]activeNEM S A DOMdissolvedNICOLAS CHATTOU COUMBILdissolvedNIZAMETTIN SECENdissolvedPASFICHE DESIGN PRODUIT DESIGN GRAPHIQUEdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

4 matched
low

Clustered address

Address shared by 21 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

PASCAL MOREAU (principal) matches PEP Pascal Moreau — Q66501455. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PASCAL MOREAU (principal) matches PEP Pascale Moreau — Q66501347. Apply enhanced due diligence.

Risk journey — why 14?

4 signals
+8
Dissolved soon after incorporation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off