DOSSIERS / CLAUDE MOREAU
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Sole trader dossier

CLAUDE MOREAU

FRANCE · SOLE TRADER
KYBE ID: FR-781711288 · 781711288 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
CLAUDE MOREAU
fr_inpi
781711288
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
24490 LA ROCHE-CHALAIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

86 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALBAN VIAUDdissolvedALEX DEVILLEdissolvedANDRE BOSSIONdissolvedANDRE JOSEPH REVERSEAUdissolvedANDRE MAUGETdissolvedA REIGNERdissolvedASSOCIATION FONCIEREdissolvedAUGUSTINE LAGRENAUDIEdissolvedB DENEJOUXdissolvedCHANTAL GENTYdissolvedCONST MAISONS INDIVID SCMIdissolvedDANIEL BOUCHETdissolvedDANIEL FAUVELdissolvedDANIEL PAILLERdissolvedFELICIEN RODOLPHE SURANdissolvedFLORIAN ROUSSILLONactiveFRANCIS MASSIEdissolvedFREDERIC BOULINEAUdissolvedGEORGES MASSIEdissolvedGILBERT VIGNONdissolved

+66 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Shared registered address

Address shared by 86 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 12?

3 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off