DOSSIERS / GUY MOINE
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Sole trader dossier

GUY MOINE

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-312492473 · 312492473 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GUY MOINE
fr_inpi
312492473
fr_inpi
dissolved
fr_inpi
1978-01-01
fr_inpi
1986-03-31
fr_inpi
RUE DU JURA, 71500 LOUHANS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

GUY MOINE (principal) matches PEP Guy Moine — Q66500393. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off