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Sole trader dossier

HENRI MOREAU

FRANCE · SOLE TRADER
KYBE ID: FR-775501083 · 775501083 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameHENRI MOREAU

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Registration775501083

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Statusdissolved

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Dissolved1985-12-25

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Registered addressRUE DE COULMIERS, 45000 ORLEANS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

ALAIN MONNOTdissolved BECHIR EL ALLOUCHEdissolved BEN YAHIA BENAMAR TAYEBdissolved BERNARD DEMAISONdissolved DALLILA DJEDIDdissolved GASTON DOUSSETdissolved HENRI JEUVREYdissolved JACQUES CHAVETdissolved JACQUES TERRASSEdissolved JACQUES VOUGEdissolved JEAN PIERRE JEAN-PIERRE ANDRE MARY MABILATdissolved LUCIE CHAINEdissolved MARIE ROSE GAILLARDdissolved RAYMOND CAVETdissolved ROBERT LANSONdissolved SOC GENERALE DE DEFENSEdissolved SOLANGE CHARPENTIERdissolved YVETTE PINSONdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

HENRI MOREAU (principal) matches PEP Henri Moreau — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

+0

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

1985-12-25Dissolved / struck off