DOSSIERS / JEAN MOREAU DE MONTCHEUIL
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Sole trader dossier

JEAN MOREAU DE MONTCHEUIL

FRANCE · SOLE TRADER · INCORPORATED 2008-11-01
KYBE ID: FR-509151213 · 509151213 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEAN MOREAU DE MONTCHEUIL
fr_inpi
509151213
fr_inpi
active
fr_inpi
2008-11-01
fr_inpi
24300 SAINT-MARTIAL-DE-VALETTE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
A BRAGEOTdissolvedBUREAU AIDE SOCIA SAINT MARTIAL VALETTEdissolvedCHANTAL MARIE BARATAUDactiveCLAUDE BREJASSOUdissolvedCONST INDIVIDUELLE BATIMENT PREFABRIQUEdissolvedETS MICHEL DAMOURdissolvedFERNAND PARACHOUXdissolvedFRANCOIS PETITdissolvedGUY GIRARDIEdissolvedHENRI FARGEASdissolvedHENRI VERSAVEAUDdissolvedJACQUELINE ORZECHOWSKIdissolvedJACQUELINE TAMISIERdissolvedJEAN CLAUDE PECHERdissolvedJEAN LOUIS LOOSdissolvedJEAN RENE VALLEdissolvedJULIEN ROBERT FOURNIERdissolvedLHOMME INDUSTRIEactiveLOUISE LASTEREdissolvedLOUIS PORTEdissolved

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100