DOSSIERS / SELARL DR FRANCIS MOORE
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Company dossier

SELARL DR FRANCIS MOORE

FRANCE · COMPANY · INCORPORATED 2004-05-17
KYBE ID: FR-453463705 · 453463705 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SELARL DR FRANCIS MOORE
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453463705
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dissolved
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Professional LLC (SELARL)
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2004-05-17
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2019-11-15
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162 RTE DE MONS, POLYCLINIQUE DU VAL DE SAMBRE, 59600 MAUBEUGE
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86.22C
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€7,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FRANCIS MOOREAdministrateur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCIS MOORE (officer) matches PEP Francis Moore — Member of the 1601 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FRANCIS MOORE (officer) matches PEP Francis Moore — Member of the 1589 Parliament. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off