DOSSIERS / GILLES MOREAU
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Sole trader dossier

GILLES MOREAU

FRANCE · SOLE TRADER · INCORPORATED 1981-09-08
KYBE ID: FR-322496407 · 322496407 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GILLES MOREAU
fr_inpi
322496407
fr_inpi
dissolved
fr_inpi
1981-09-08
fr_inpi
2011-12-01
fr_inpi
79600 SAINT-LOUP-LAMAIRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
AMICALE DES SAPEURS POMPIERS DE ST LOUP/LAMAIREactiveAMIS PARC ET JARDINS CHATEAU DE ST LOUPactiveANDRE JACKY MARTEAUdissolvedANDRE MERCERONdissolvedANDRE THIBAULTactiveASS COMM DE CHASSE DE SAINT LOUP SUR THOUETactiveASS FONC SAINT LOUP LAMAIRE CEBRONdissolvedASSOC CYCLO TOURISME EN VALLEE DU THOUETdissolvedASSOCIATION AGREEE LE GARDON DE ST LOUP/LAMAIRE POUR LA PECHE ET LA PROTECTION DU MILIEU AQUATIQUEactiveASSOC SPORTIVEactiveASS SPORTIVE DE SAINT-LOUP /LOUINdissolvedCAISSE DES ECOLES ST LOUP LAMAIREdissolvedCHARLES THIBAULTactiveCHRISTIANE BOUARDdissolvedCHRISTIANE BOUINdissolvedCOMMUNE ASSOCIEE DE LAMAIREactiveCTRE COM ACTION SOCIALE ST LOUP LAMAIREactiveFCT FOOTBALL CLUB DU THOUETactiveFELICIEN VALENCONdissolvedFERNAND VOYERdissolved

+28 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

medium

Politically exposed person (PEP)

GILLES MOREAU (principal) matches PEP Gilles Moreau — Q66500034. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off