DOSSIERS / DOMINIQUE SIMON MOREAU
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Sole trader dossier

DOMINIQUE SIMON MOREAU

FRANCE · SOLE TRADER · INCORPORATED 1987-12-31
KYBE ID: FR-413789553 · 413789553 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
DOMINIQUE SIMON MOREAU
fr_inpi
413789553
fr_inpi
dissolved
fr_inpi
1987-12-31
fr_inpi
17520 SAINTE-LHEURINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALAIN ARNAUDactiveALAIN DILLOTactiveALAIN JOLIBOISdissolvedALAIN MOREAUactiveCANTINE SCOLAIRE PUBLIQUEdissolvedCHARLES MARRIERdissolvedCHATEAU DE LA MOTTEdissolvedCOMMUNE DE SAINTE LHEURINEactiveCTRE COM ACTION SOCIALE DE STE LHEURINEactiveETS PIERRE BERTRAND FONTENAUDactiveFRANCOISE CIVILISEdissolvedGFA DE CHEZ PANNAUDactiveHENRI ROLAND PERRAUDdissolvedJEAN MARC TAUREAUactiveJEAN MARIAUdissolvedLUCETTE NOEMIE MARTINEAUdissolvedMARCEL CHRISTIAN ARRIVEdissolvedMARCEL MILLEPIEDdissolvedMARCEL TOURNAYdissolvedMONTEPINI COURETdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100