DOSSIERS / ALAIN MOREAU
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Sole trader dossier

ALAIN MOREAU

FRANCE · SOLE TRADER · INCORPORATED 2000-11-03
KYBE ID: FR-433902400 · 433902400 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
ALAIN MOREAU
fr_inpi
433902400
fr_inpi
dissolved
fr_inpi
2000-11-03
fr_inpi
2005-12-31
fr_inpi
45 RUE DE BELLECHASSE, 75007 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANSTANA ADVISORYactiveAP3FRactiveASSOCIATION DES PROPRIETAIRES DE VAL D'ISEREactivecalogero piscopoactiveJEAN MOREAUdissolvedJEAN-NOEL HENONactiveLEMOMactiveLYGIE DUVIVIERactiveMARCIAL GALINA BERROactive[ND]dissolved[ND]dissolved[ND]activeNEXT STEPSactiveOLIVIER ANTOINE OLIVIER ANTOINE FRAYSSINEAUdissolvedPietro ANGELINIactiveSCI 45 BELLECHASSEdissolvedSCI CLOUdissolvedSUSAN YIN HAY YIN HAY WONGdissolvedSYH TAFFINdissolvedSYND COPRO DU 45 RUE DE BELLECHASSEactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

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 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off