DOSSIERS / LOUIS JACQUES ROBERT MOREAU
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Sole trader dossier

LOUIS JACQUES ROBERT MOREAU

FRANCE · SOLE TRADER
KYBE ID: FR-920823184 · 920823184 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LOUIS JACQUES ROBERT MOREAU
fr_inpi
920823184
fr_inpi
active
fr_inpi
16 RUE Louis - Philippe, 92200 Neuilly-sur-Seine
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALEXIS MARIE CARL ANTOINE CHAPPEYactiveANTOINE EGEILEHactiveARNAUD NICOLAS FERNAND JACQUES BLANCactiveASSOCIATION LA CHENAIE CLASSESactiveA.V. EYRONactiveBAPTISTE CHAPPEYdissolvedCARPEAUX - CHAPPEYdissolvedCHAPPEY DAUDET CAPITALdissolvedCHAPPEY HOLDINGdissolvedCLM IMMOdissolvedELOISE CHEVALIERdissolvedJOELLE BLOCHactiveJOELLE POMMIERactiveLA BARIEactiveLAURENCE GUEIT-DESSUSactiveLOUIS TEMPEdissolvedMARIE LOUISEMETRAactiveMF RENOVATIONdissolved[ND]active[ND]active

+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