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Sole trader dossier

ERIC RENE MOREAU

FRANCE · SOLE TRADER · INCORPORATED 2011-06-15
KYBE ID: FR-532563228 · 532563228 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameERIC RENE MOREAU

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Registration532563228

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Statusactive

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Incorporated2011-06-15

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Registered address79 AV DE CLICHY, 75017 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AMINE HADDADIactive AS MARKETdissolved CAMILLE MARIE ALEXANDRA CHANSIGAUDdissolved DAVID HENRIOactive ENERDEVdissolved Eric Hereiti Marie Frédéric van de Wieleactive FABIOLA CHARLOTTE MARIE DOMINIQUE GILARDONIdissolved IM TAXIactive MARIE CHRISTINE VIENNEdissolved NADI-ORdissolved NATHALIE BERGERdissolved [ND]active [ND]active [ND]active OZEN AUDIOdissolved RADOUANE IMCHICHENdissolved RI TRANSPORTactive Ruby Hadleydissolved SYDNEY SAADAdissolved YASSINE SASSIdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100