DOSSIERS / EDDIE MOREAU
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Sole trader dossier

EDDIE MOREAU

FRANCE · SOLE TRADER · INCORPORATED 1999-01-01
KYBE ID: FR-440880920 · 440880920 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
EDDIE MOREAU
fr_inpi
440880920
fr_inpi
active
fr_inpi
1999-01-01
fr_inpi
21510 AIGNAY-LE-DUC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A C P G D AIGNAY LE DUCdissolvedALVERINE SAVIANEdissolvedAMICALE DES AINESactiveAMICALE DU TEMPS LIBRE D'AIGNAY-LE-DUC - GENERATIONS MOUVEMENTactiveASSOCIATION SAINT MICHELactiveBERNARD GERMAIN JULES HENRI BELOTTEdissolvedBERNARD PERRIOTdissolvedBERTRAND BENIGNE LAVIERactiveBRIGITTE JEANNE PARENTdissolvedELISABETH LEBAUTdissolvedEVELYNE LANGELactiveFABIENNE ANNE BERTHE BERBEYdissolvedFERNAND MENCARELLIdissolvedFOYER RURAL CANTONALactiveFRANCOIS CAMUSdissolvedGALLAY LILIANE LANGELdissolvedGEORGES MAYEUXdissolvedGEORGES MELCHIORdissolvedGEORGETTE MONGINdissolvedGERARD GIRARDactive

+41 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100