DOSSIERS / JAMES MOREAU
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Sole trader dossier

JAMES MOREAU

FRANCE · SOLE TRADER · INCORPORATED 2016-01-11
KYBE ID: FR-817730179 · 817730179 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JAMES MOREAU
fr_inpi
817730179
fr_inpi
active
fr_inpi
2016-01-11
fr_inpi
76 RUE DU DOCTEUR LEMOINE, 51100 REIMS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALPHONSE MOISEdissolvedATELIER 510TTCactiveAZIMUT PROJECTIONSactiveBILLARD CLUB LA NEUVILLETTEactiveCHAMPAGNE PROJECTIONSdissolvedCHRISTIANE WADOUXdissolvedCLAUDE GUILLANEUXdissolvedERTEXdissolvedESPACE CARRELAGE EUROPEENdissolvedETABLISSEMENTS MEDARDdissolvedEURL LAGIER PLV DIFFUSIONdissolvedIMMEUBLES INDUSTRIELS DE MARNEdissolvedLEGRAND DISTRIBUTIONdissolvedLES GRENIERS DE LA MEMOIREactiveLUC PERDRISETactiveMANUFACTURE REMOISE DU VETEMENTdissolvedMARYSE LEQUEUXdissolvedMATHIEU MATTHIEU ANTOINE ALEXANDRE DELORMEdissolvedMGB MECANIQUE GENERALE BATIMENTdissolvedMINH BUIactive

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100