DOSSIERS / HUBERT MOREAU
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Sole trader dossier

HUBERT MOREAU

FRANCE · SOLE TRADER · INCORPORATED 1989-11-13
KYBE ID: FR-429195845 · 429195845 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
HUBERT MOREAU
fr_inpi
429195845
fr_inpi
active
fr_inpi
1989-11-13
fr_inpi
21 RUE GODOT DE MAUROY, 75009 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ADRIENNE AUGEYdissolvedALAIN QUACHdissolvedALBANE PASSERAT DE LA CHAPELLEdissolvedARTHUR PETITactiveASS JURIS DEFI CONSEIL COMMUNICATIONactiveBORIS ZELTSMANdissolvedCABINET MOREAU & SIMONactiveCAROLINE LUCILE GAFFODIOactiveCHEZ SEPTdissolvedDemet SAHINactiveERIC PROSPER DJIOUMOU EKOBEactiveFRANCOISE VERNADEactiveHERVE FRANCOISdissolvedINDIVISION DE LA MAIRIEactiveKAKALdissolvedLE PETIT PANDAdissolvedLISA LEVYdissolvedMILESTONEdissolvedMOLLYdissolved[ND]active

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100