DOSSIERS / GUY MOREAU
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Sole trader dossier

GUY MOREAU

FRANCE · SOLE TRADER · INCORPORATED 1990-07-01
KYBE ID: FR-382327690 · 382327690 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GUY MOREAU
fr_inpi
382327690
fr_inpi
dissolved
fr_inpi
1990-07-01
fr_inpi
2001-12-30
fr_inpi
34 RUE SAINTE MARGUERITE, 21200 BEAUNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

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

medium

Politically exposed person (PEP)

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

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off