DOSSIERS / GILLES MOREAU
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Sole trader dossier

GILLES MOREAU

FRANCE · SOLE TRADER · INCORPORATED 1992-11-01
KYBE ID: FR-389603812 · 389603812 · 2 sources
RISK SCORE6LOW RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
GILLES MOREAU
fr_inpi
389603812
fr_inpi
dissolved
fr_inpi
1992-11-01
fr_inpi
1996-06-30
fr_inpi
92 RUE MARIUS AUFAN, 92300 LEVALLOIS-PERRET
fr_inpi

Companies at this address

36 total
5A CONSULTINGdissolvedALAIN LUCIEN LANDAISactiveANOTHER MEDIAactiveASSOCIATION LA RESTOactiveBENJAMIN NGUYENactiveCATHERINE FRANCOISE BEYSSACactiveCATHRINE AMELIE MATHEYactiveCOPR 92 RUE MARIUS AUFAN 92300 LEVALLOIS PERRETactiveELISABETH MARTIN DE MAROLLESdissolvedEMMANUELLE PEYROUdissolvedENERGIE FRANCE SERVICES ACTEdissolvedFARAH FAROUKdissolvedFINANCIERE DU BASSIN DE LA SEINEdissolvedGROUPEMENT FORESTIER ARLEUF CORANCYdissolvedGROUPE WALBURGdissolvedKLEBER EXPERTISE AUDITdissolvedLAETITIA GUERAULTdissolvedLEA TAPIROdissolvedLE KIOSQUE HABY CONSULTANTdissolvedL'ORANGERAIEdissolved

+16 more

Risk signals

2 matched
low

Clustered address

Address shared by 36 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