DOSSIERS / DOMINIQUE MICHEL CHRISTIAN MOREAU
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Sole trader dossier

Dominique Michel Christian MOREAU

FRANCE · SOLE TRADER · INCORPORATED 2025-09-12
KYBE ID: FR-991295148 · 991295148 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Dominique Michel Christian MOREAU
fr_inpi
991295148
fr_inpi
active
fr_inpi
2025-09-12
fr_inpi
32 RUE La Noue Bras de Fer, 44200 Nantes
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACDM INVESTactiveADI AETHICA DEVELOPPEMENT IMMOBILIERdissolvedADM AETHICA DEVELOPPEMENT MONTAGEdissolvedAF COS'YLEdissolvedA.F.P. RENNESdissolvedALM - ATLANTIQUE LOCATION MATERIELdissolvedASSURANCES DES PROFESSIONNELS ET DES INDEPENDANTSactiveB.G.D.P ABREVIATION DE BATIMENT GUERANDAIS DEVELOPPEMENT ET PARTICIPATIONdissolvedCAP AFFAIRES LANNIONdissolvedCHENE GERMAINdissolvedCOLBERT ASSURANCESdissolvedCOLBERT ATMPdissolvedCOLBERT EXPERTISE RETRAITEdissolvedCOLBERT FAMILY OFFICEactiveCOLBERT INVESTdissolvedCOLBERT PARTICIPATIONS IIactiveCOLBERT PATRIMOINE FINANCEactiveEUREKAPITALactiveGENEVIEVE MAUSSIONdissolvedHALLE 33dissolved

+59 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 79 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100