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Sole trader dossier

GERARD MOINE

FRANCE · SOLE TRADER · INCORPORATED 1980-05-02
KYBE ID: FR-318873775 · 318873775 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameGERARD MOINE

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Registration318873775

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Statusdissolved

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Incorporated1980-05-02

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Dissolved1993-12-31

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Registered addressCHE DU RIOU, 04210 VALENSOLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

ANDRE NEVIEREdissolved AU FIL DU TEMPSdissolved DU RIOUdissolved GAEC RECONNU DU RIOUdissolved GILLES CHRISTIAN BEN GRADIANdissolved GROUPEMENT AGRICOLE D'EXPLOITATION EN COMMUN AGREE LES RUCHERS DU SOLEILdissolved LPGactive MARTINE MICHELLE DENISE BERTHELOTactive [ND]dissolved OLIVIER LUCIEN PAYANactive PHILIPPE ROGER ANGERdissolved RICHARD PIERRE MARCEL GRADIANactive ROBERGEdissolved SARL MAISONS DELBEAactive Serhii Chervenkovactive VALERIE CORINNE BRACKEVAdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

GERARD MOINE (principal) matches PEP Gérard Moine — Q66501268. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

+0

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

1993-12-31Dissolved / struck off