DOSSIERS / PIERRE MOREAU
← SearchExport PDF
Sole trader dossier

PIERRE MOREAU

FRANCE · SOLE TRADER · INCORPORATED 1964-02-27
KYBE ID: FR-784397366 · 784397366 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
PIERRE MOREAU
fr_inpi
784397366
fr_inpi
dissolved
fr_inpi
1964-02-27
fr_inpi
1987-09-30
fr_inpi
16 RUE DE MAUBEUGE, 75009 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ABRAHAM SCHAZARCZdissolvedABRIS SCHWARZactiveCHEZ SABdissolvedCHRISTIAN MASSOTactiveCROQ MAUBEUGEactiveEDP EUROPEENNE DE PUBLICITEactiveGABactiveGIANNI LUCIEN PIERRE BISCHETTIactiveHILDEGARD THOMASdissolvedISIDORE CHENAIS-BATTNERdissolvedJULIA GIUILIdissolvedLouison André ChataigneractiveMBH IRISdissolvedMUOY LYdissolved[ND]dissolvedPHOTOSCOOPdissolvedSANDRINE BOUSKILAactiveSCI CLEMENCEAUdissolvedSOC FONCIERE UNIVERSELLEdissolvedSYND COPR DU 16 RUE DE MAUBEUGE 75009PARactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Politically exposed person (PEP)

PIERRE MOREAU (principal) matches PEP Pierre Moreau — member of the Senate of Canada, Canada. Apply enhanced due diligence.

Risk journey — why 6?

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

Insolvency timeline

1 events
Dissolved / struck off