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Sole trader dossier

CHRISTOPHE MOREAU

FRANCE · SOLE TRADER · INCORPORATED 2018-08-18
KYBE ID: FR-842223778 · 842223778 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCHRISTOPHE MOREAU

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Registration842223778

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Statusactive

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Incorporated2018-08-18

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Registered address8 ALL MICHEL MONTAIGNE, CAMPING DOMAINE DE SOULAC, 33780 SOULAC-SUR-MER

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total

ALEXIS OLIVIER MARIE CHAINTRIERactive BEATRICE Madeleine CARBALLOdissolved CECILY PARISYactive CHRISTINE MOINGEONdissolved CHRISTOPHE FROMENTactive CLAUDINE MICHEAUXdissolved CYRIL BERNARD LEVEQUEactive CYRIL VOGELdissolved DANIEL BONDATdissolved DANIEL JEAN MARIE PERRINdissolved DIDIER EMILE ETIENNE BEAUFILSdissolved DIDIER MICHEL COMBESdissolved FABIEN CULOTdissolved FRANCK POISSENOTactive FRANCOIS BAYARDactive GUY LEON SORTAMBOSCdissolved ISABELLE BOURDINdissolved JACQUES ALBERT FERNAND BRETONdissolved JACQUES BRUNETEAUdissolved JACQUES HENRI LUCIEN MARTINdissolved

+29 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100