DOSSIERS / ADOLPHE MOREAU
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Sole trader dossier

ADOLPHE MOREAU

FRANCE · SOLE TRADER
KYBE ID: FR-785480799 · 785480799 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ADOLPHE MOREAU
fr_inpi
785480799
fr_inpi
dissolved
fr_inpi
1900-01-01
fr_inpi
9 RUE BOUSSINGAULT, 75013 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALEXIS MARIE CHARLES FLORYdissolvedANDRZEJ JOZWIAKOWSKIdissolvedBARBARA RIVOIREdissolvedCAMILLE ZELMA THOMPSONdissolvedCOPR 9 RUE BOUSSINGAULT 75013 PARISactiveFLORE BARCELLINIdissolvedGENEVIEVE FRIBOURG-BLANCactiveGUILLAUME NICOLAS VINCENT THUAUdissolvedJUAN RUBIO SOLO DE ZALDIVARactiveKATY BOGINdissolvedKLAS HALLINGdissolvedLAURENCE DUVALactiveLAURENT ROGER HENRI PERRINdissolvedLESLIE STEWART THOMPSONdissolvedMA NON COMPAGNIEactiveMARCEL VIDALdissolvedMARIE ANGE RENEE D'ABZACactive[ND]active[ND]dissolved[ND]active

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Politically exposed person (PEP)

ADOLPHE MOREAU (principal) matches PEP Adolphe 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