DOSSIERS / PATRICK MOREAU
← SearchExport PDF
Sole trader dossier

PATRICK MOREAU

FRANCE · SOLE TRADER · INCORPORATED 1994-12-01
KYBE ID: FR-399362557 · 399362557 · 2 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
PATRICK MOREAU
fr_inpi
399362557
fr_inpi
dissolved
fr_inpi
1994-12-01
fr_inpi
1995-04-16
fr_inpi
93 AV DU GENERAL DE GAULLE, 45200 MONTARGIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~4 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

PATRICK MOREAU (principal) matches PEP Patrick Moreau — Q66501125. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PATRICK MOREAU (principal) matches PEP Patrick Moreau — Q66501319. Apply enhanced due diligence.

Risk journey — why 8?

3 signals
+8
Dissolved soon after incorporation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off