DOSSIERS / DOMINIQUE MOREAU
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Sole trader dossier

DOMINIQUE MOREAU

FRANCE · SOLE TRADER · INCORPORATED 2011-12-30
KYBE ID: FR-539491167 · 539491167 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DOMINIQUE MOREAU
fr_inpi
539491167
fr_inpi
active
fr_inpi
2011-12-30
fr_inpi
CHE DE NEGUEBOUS, LES DEMEURES DE LA MASSANE, 66700 ARGELES-SUR-MER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100