DOSSIERS / XAVIER MOREAU
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Sole trader dossier

XAVIER MOREAU

FRANCE · SOLE TRADER · INCORPORATED 2024-05-29
KYBE ID: FR-929333631 · 929333631 · 2 sources
RISK SCORE41MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
XAVIER MOREAU
fr_inpi
929333631
fr_inpi
active
fr_inpi
2024-05-29
fr_inpi
14 RUE Maurice Boyau, 91220 Brétigny-sur-Orge
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ASS PARENTS EDUCATION ENFANTdissolvedBAIZEAU XAVIER ET ROUX MARIE-AdissolvedCHRISTINE SAUVIONdissolvedCYRIL SALAGNACdissolvedDAVID TCHIPRUTdissolvedGAUGOY ASSISTANCE BUREAU ETUDE ELEC SASUdissolvedGINETTE JOUSSEdissolvedMICHELE LISE MADELEINE VEYREdissolvedNC TRANSPORTdissolved[ND]active[ND]dissolved[ND]activePASCALE GRAVIERdissolvedPASCAL JEAN LOUIS MILLETdissolvedRENE MARCEL MAXIME NAYLIESdissolvedSCI BRISEPIERRE-RIEGERTdissolvedSCI MEDECINE INFANTILE CHAMPS FLEURISactiveSCM MEDECINE INFANTILE CHAMPS FLEURISdissolvedTHIERRY BRIOISdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 20 companies

Risk journey — why 41?

2 signals
+35
Sanctions / PEP match
+6
Clustered address
Composite risk score41/100