Key facts
dissolvedCRAIG MOORE
fr_inpi
538080334
fr_inpi
dissolved
fr_inpi
2011-11-30
fr_inpi
LE BOURG, 16140 SAINT-FRAIGNE
fr_inpi
Sole trader dossier
CRAIG MOORE
RISK SCORE0NONE RISK
Ownership structure
1 entitiesCompanies at this address
18 totalANGEL PIERRE-LORIS MOLLEANNIE GRESASSOC INFODIRECT 2001ASS SYND AUTORISEE DE L'AUME COUTUREBERNARD GEORGES WOEHRLECLUB ADEMIR MICROTEL DE ST FRAIGNECORINNE SIMONE DUCARMEHELEN LOUISE TOMSHENRIETTE CHAMBARAUDHOWARD MORGAN OSTRER[ND][ND][ND]PROVALEICSARL L'INDIANASI AMENENAGEMENT HYDRAULIQUE DU BASSIN..SNC CAVE DU MARRONNIER
People with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
1 matchedmedium
Politically exposed person (PEP)
CRAIG MOORE (principal) matches PEP Craig Moore — member of the New Hampshire House of Representatives, United States. Apply enhanced due diligence.
Risk journey — why 0?
1 signals+0
Politically exposed person (PEP)
Composite risk score0/100