DOSSIERS / DOMINIQUE MARIE RENE MOREAU
← SearchExport PDF
Sole trader dossier

DOMINIQUE MARIE RENE MOREAU

FRANCE · SOLE TRADER · INCORPORATED 2014-01-01
KYBE ID: FR-802124669 · 802124669 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DOMINIQUE MARIE RENE MOREAU
fr_inpi
802124669
fr_inpi
active
fr_inpi
2014-01-01
fr_inpi
CHE DU BOIS DE LION, 26200 MONTELIMAR
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALAIN GARABED KINOSSIANdissolvedCABINET J. LELONGdissolvedC S Q AdissolvedETS MERCIER ROGERdissolvedFABIENNE ODETTE IRENE MOUTARDdissolvedGERARD VITURETdissolvedGILBERT BRUYNSEELSdissolvedJACQUES JULIEN SIMON RAPINdissolvedJACQUES WINAUD-TUMBACHactiveLES SERRES DU GERYdissolvedLYDIA ROINACdissolvedM B RABATELdissolvedMIA RITA JOSEPHA SCHEENAERTSdissolvedROGER LOUIS RENE MERCIERdissolvedSCI CHRISYLdissolvedSCI DES HALLESdissolvedSCI DES HALLES DE MONTELIMARdissolvedSCI DU LIONdissolvedVICTORdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100