DOSSIERS / CLAUDE MOREAU
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Sole trader dossier

CLAUDE MOREAU

FRANCE · SOLE TRADER
KYBE ID: FR-779330034 · 779330034 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
CLAUDE MOREAU
fr_inpi
779330034
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
01570 FEILLENS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ADRIEN AIME PELLETIERdissolvedAIME FRANCIS JANIAUDdissolvedAIME PANCHOTdissolvedA JOLY ET CIE LOC IMMEUBLESdissolvedALICE PAUBELdissolvedALPHONSINE CORDENODdissolvedAMICALE DES SAPEURS POMPIERS DE FEILLENSactiveANDRE MARCEL MATHERONdissolvedBERTHELET ET COURTOIS MACONNdissolvedCATHERIN J ET J COMM PORCELETSdissolvedCOMITE CANTONAL ACTION LAIQUEactiveDANIEL BERTHOLETdissolvedETABLISSEMENTS B. ET G. DUBYdissolvedFERNAND GONODdissolvedGEORGES JOSEPH MAGNONdissolvedGEORGES JULLINdissolvedGERARD CARTHERONdissolvedGOLLIN MARCEL ET ROBERTdissolvedGOUJET ET CATHERINdissolvedHENRI BONNETAINdissolved

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 42 companies

medium

Politically exposed person (PEP)

CLAUDE MOREAU (principal) matches PEP Claude Moreau — Q66501013. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CLAUDE MOREAU (principal) matches PEP Claude Moreau — Q62538105. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off