KYBE — See who's really behind any company

Sole trader dossier

GUY MOREAU

FRANCE · SOLE TRADER · INCORPORATED 1990-08-31
KYBE ID: FR-379421225 · 379421225 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameGUY MOREAU

fr_inpi

Registration379421225

fr_inpi

Statusdissolved

fr_inpi

Incorporated1990-08-31

fr_inpi

Dissolved2006-01-01

fr_inpi

Registered address21350 ARNAY-SOUS-VITTEAUX

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ASS PR DV SCI PEDAG PARC DE L'AUXOISactive AUGUSTE MICHEL STEPHANdissolved BRUNO MILLETdissolved CENTRE DE COORDINATION AGRICOLEactive COMMUNE ARNAY SOUS VITTEAUXactive COOPERATIVE SCOLAIREactive CORINNE STEPHANdissolved FRANCOIS STEPHANdissolved GAEC DES QUATRE CHENESdissolved GEORGES STRACKactive GILBERT MOREAUdissolved JACQUES MUTTERdissolved JEAN LALLEMANTdissolved JEAN PIERRE LEON SIMONNOTdissolved JEAN STEPHANdissolved LALLEMANT LUCIEN ET MONIQUEactive LOIC JOSEPH LOUIS LALLEMANTdissolved LOUIS VERNETactive LUCIEN LALLEMANTactive MARGUERITE RENNERdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

3 matched

low

Clustered address

Address shared by 29 companies

medium

Politically exposed person (PEP)

GUY MOREAU (principal) matches PEP Guy Moreau — regional councilor of Nouvelle-Aquitaine. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GUY MOREAU (principal) matches PEP Guy Moreau — Q66499742. Apply enhanced due diligence.

Risk journey — why 6?

3 signals

+6

Clustered address

+0

Politically exposed person (PEP)

+0

Politically exposed person (PEP)

Composite risk score6/100

Insolvency timeline

1 events

2006-01-01Dissolved / struck off