DOSSIERS / DENISE MOREAU
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Sole trader dossier

DENISE MOREAU

FRANCE · SOLE TRADER · INCORPORATED 1994-04-01
KYBE ID: FR-397675307 · 397675307 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DENISE MOREAU
fr_inpi
397675307
fr_inpi
dissolved
fr_inpi
1994-04-01
fr_inpi
2011-02-28
fr_inpi
16130 GENSAC-LA-PALLUE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ADRIEN BEAULIEUdissolvedANDRE FAURIEdissolvedANDRE LEVREAUdissolvedANDRE MAZEAUdissolvedANDRE PAUL NAUDINdissolvedANIMATION DETENTE SECT GYM VOL. MIXTEactiveBERNARD BORDAGEactiveBERNARD GUIONNETactiveCELINE AUDOINdissolvedCLAUDE ALLINdissolvedCLAUDE GIRAUDdissolvedCLAUDE MURATdissolvedCLAUDE SABOURAUDdissolvedCLAUDINE PELLETANTdissolvedCLUB DE L'AGE D'ORactiveCOMITE DE JUMELAGEactiveCOMITE ENTREPRISE ABCactiveCTRE COM ACTION SOCIALE GENSAC LA PALLUEactiveCULTURE ET LOISIRSactiveDOMEC EMBALLAGESdissolved

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

medium

Politically exposed person (PEP)

DENISE MOREAU (principal) matches PEP Denis Moreau — community counselor of Champagnole Nozeroy Jura. 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