DOSSIERS / DIDIER ALBERT MOREAU
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Sole trader dossier

DIDIER ALBERT MOREAU

FRANCE · SOLE TRADER · INCORPORATED 1989-01-01
KYBE ID: FR-429124449 · 429124449 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DIDIER ALBERT MOREAU
fr_inpi
429124449
fr_inpi
active
fr_inpi
1989-01-01
fr_inpi
RUE CHEF DE BAIE, 17000 LA ROCHELLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ARNAUD BELLENGEdissolvedARNAUD JEAN-JACQUES PUYOdissolvedARNAUD VRIGNONdissolvedCENTRA FRANCEdissolvedCENTURY OILS FRANCE SAdissolvedCHARMAdissolvedDOMINIQUE GERARD COINTOdissolvedENTREPRISE FERNAND GARRIGUE ET COMPAGNIEdissolvedFONDS DE GARANTIE LOCAL ROCHELAISactiveFRADET ATLANTIC 17 CHALLENGERactiveFRANCK ERIC WOLFactiveFREDERIC MICHELETdissolvedGROUPE DE LIAISON SUR LA CONSERVATION DU GRAINactiveGUSTAVE FRANCK PRIGENTdissolvedJEAN-MARIE DENIS GALERAactiveJEANNE MAZELIERdissolvedLA CRICAactiveLE LAMER ARTHUSactiveLUIDGI JEAN CLAUDE ROHDEdissolvedMOULIC-COOP ENTENTE CORDIALEactive

+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