DOSSIERS / CHRISTIAN MORICEAU
← SearchExport PDF
Sole trader dossier

CHRISTIAN MORICEAU

FRANCE · SOLE TRADER · INCORPORATED 2011-11-22
KYBE ID: FR-538673427 · 538673427 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CHRISTIAN MORICEAU
fr_inpi
538673427
fr_inpi
active
fr_inpi
2011-11-22
fr_inpi
LA FALAISE, RES BEG ER LENN, 56520 GUIDEL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
BENOIT JUIGNETactiveCAROLINE PASCALE GONZALEZdissolvedCLEMENT CARADECdissolvedDIDIER LECOINTREdissolvedDIDIER LE GALdissolvedDOMINIQUE LEDOSdissolvedEUGENE LE PIEHdissolvedFABRICE RENE GEORGES WALTER LEFEBVREdissolvedFRANCOIS BREMONDdissolvedJEAN-CHRISTOPHE BREHINdissolvedJEAN YVES GEORGES FULNEAUdissolvedJEAN-YVES RAPINactiveJOEL MAILLARDdissolvedMICHEL ADRIEN JOSEPH ALBERTdissolvedMICHEL BOIVINdissolvedMICHEL LAMBERTdissolvedMICHEL NOEL KLAUS PERINOactive[ND]active[ND]active[ND]active

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100