DOSSIERS / BERNADETTE MOREAU
← SearchExport PDF
Sole trader dossier

BERNADETTE MOREAU

FRANCE · SOLE TRADER · INCORPORATED 2001-07-01
KYBE ID: FR-438748329 · 438748329 · 2 sources
RISK SCORE0NONE RISK
OverviewConnections 5Risk signals 1InsolvencySources

Key facts

dissolved
BERNADETTE MOREAU
fr_inpi
438748329
fr_inpi
dissolved
fr_inpi
2001-07-01
fr_inpi
2012-07-09
fr_inpi
6 RUE FABERT, 57000 METZ
fr_inpi

Connections

5 links
Shared operator — likely the same administrator
MAISON DE LA PRESSE FABERTShared registered address · 6 share thisSARL CITY 1Shared registered address · 6 share thisUMUT 2Shared registered address · 6 share thisRINALGESTShared registered address · 6 share thisMARIO CAVICCHIShared registered address · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

1 matched
medium

Politically exposed person (PEP)

BERNADETTE MOREAU (principal) matches PEP Bernadette Moreau — Q66499873. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off