DOSSIERS / XAVIER LAURENT MOREAUX
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Sole trader dossier

XAVIER LAURENT MOREAUX

FRANCE · SOLE TRADER · INCORPORATED 2018-10-03
KYBE ID: FR-487766719 · 487766719 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
XAVIER LAURENT MOREAUX
fr_inpi
487766719
fr_inpi
dissolved
fr_inpi
2018-10-03
fr_inpi
51270 BAYE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ALAIN VERLETdissolvedASSOC FOYER CHARITE DE BAYEactiveAYMERIC BARTHAUXactiveBASTIEN GEORGES MARCEL MARC JACQUESdissolvedBERNARD CHARLES HUMBERTdissolvedCAMILLE DESCOTESdissolvedCAROLE HUSSONdissolvedCHANTAL POILVERTactiveCHRISTIAN PARIZOTactiveCLAUDE COURTINdissolvedCLAUDE FRANCOIS LOUIS COURTINactiveCYPRIEN BARTHAUXactiveDANIEL COLLINactiveDANIELLE HUYSENTRUYTdissolvedDOMINIQUE LEFEBUREdissolvedFLORENT FLAVIEN GERVASIactiveFRANCINE MARTINE DIOTdissolvedGEORGES CAILLETdissolvedGISELE HUactiveGISELE JACQUESdissolved

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

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