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Sole trader dossier

ALAIN MOREAU

FRANCE · SOLE TRADER · INCORPORATED 1989-01-01
KYBE ID: FR-427492665 · 427492665 · 2 sources

RISK SCORE20LOW RISK

Overview Ownership Risk signals 4 Insolvency Sources

Key facts

dissolved

Legal nameALAIN MOREAU

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Registration427492665

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Statusdissolved

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Incorporated1989-01-01

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Dissolved2001-04-27

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Registered addressLA COUR, 74340 SAMOENS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

ANDRE DENARIEdissolved BERNARD LIEVAUXdissolved BERNARD SEROTactive C.F.P.dissolved C.Odissolved CO PROMOTIONdissolved ELIANE DANIBERTdissolved ERICK HUdissolved JEAN FOGLIANIdissolved JEAN-PIERRE GIBERTdissolved MAGALI MARIE DELACOSTEactive MARCEL GAVIOTdissolved MARIO CLAUSIactive MICHEL GRAFFARDdissolved [ND]dissolved [ND]active [ND]active [ND]active [ND]active [ND]active

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

4 matched

low

Clustered address

Address shared by 34 companies

medium

Batch-formation cluster

12 companies at this address were incorporated the same day (1989-01-01) — buffer-chain / grant-farm / cartel-field pattern

medium

Politically exposed person (PEP)

ALAIN MOREAU (principal) matches PEP Alain Moreau — Q66501013. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALAIN MOREAU (principal) matches PEP Alain Moreau — Q66499630. Apply enhanced due diligence.

Risk journey — why 20?

4 signals

+14

Batch-formation cluster

Clustered address

Politically exposed person (PEP)

Composite risk score20/100

Insolvency timeline

1 events

2001-04-27Dissolved / struck off