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Company dossier

MOREAU MICHEL ET KATIA

FRANCE · COMPANY · INCORPORATED 2008-01-01
KYBE ID: FR-534837950 · 534837950 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMOREAU MICHEL ET KATIA

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Registration534837950

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Statusdissolved

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TypeUnincorporated private group

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Incorporated2008-01-01

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Registered address24600 RIBERAC

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Industry81.30Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

A ARCHATdissolved ALAIN BARRATdissolved ALAIN BEAUdissolved ANDRE GUICHARDdissolved ARLETTE PLACIDEdissolved ASSO UVPCAactive CLAUDE PETITdissolved DANIEL MAZEAUdissolved FRANCIS PETITdissolved FRANCIS PUYTORACdissolved GUY BOISSEAUdissolved INDI DENOST/GOTREAUactive INDI FEYNIEactive JACQUES EYMAactive JEAN LAGUERREdissolved MARCEL BLOYSdissolved REGIS BONHOMMEdissolved SABINE CONTEactive SAINT HUBERT CLUB RIBERACOISactive SIAEP DU BASSIN RIBERACOISdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100