DOSSIERS / GILLES MOREAU
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Sole trader dossier

GILLES MOREAU

FRANCE · SOLE TRADER · INCORPORATED 1993-04-29
KYBE ID: FR-390805968 · 390805968 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GILLES MOREAU
fr_inpi
390805968
fr_inpi
dissolved
fr_inpi
1993-04-29
fr_inpi
1996-11-29
fr_inpi
8 PL THIERS, 72270 MALICORNE-SUR-SARTHE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

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

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off