DOSSIERS / HENRI MOREAU
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Sole trader dossier

HENRI MOREAU

FRANCE · SOLE TRADER
KYBE ID: FR-784499394 · 784499394 · 2 sources
RISK SCORE6LOW RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
HENRI MOREAU
fr_inpi
784499394
fr_inpi
dissolved
fr_inpi
1900-01-01
fr_inpi
42 AV DU GENERAL MICHEL BIZOT, 75012 PARIS
fr_inpi

Companies at this address

20 total
AGENCE D'ARCHITECTURE FANNY B.dissolvedAMBULANCES DAUMESNIL 75dissolvedAMBULANCES DIDEROT 75activeANDRE CIBOISdissolvedBASSAM MOSBAHIactiveBHAGEEAWATEE VENKATRAMIAHdissolvedDOMINIQUE BARXELLdissolvedHENRI DESBOISdissolvedHENRI DESBOISdissolvedISABELLE ANNIE RAYMONDE DEMARETdissolvedLUDVIK VIDNARdissolvedMARIE FANCOISE LAMIRANDdissolvedML CONCEPTactivePIERRE-OLIVIER CERVESIactiveROGER PIERRE LEBLAYdissolvedSAMGRAPHISTEdissolvedSAMUEL ISRAELactiveSCI ABADIdissolvedVASILY BOGATOVactive

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

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 6?

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

Insolvency timeline

1 events
Dissolved / struck off