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Sole trader dossier

BENOIT MOREAU

FRANCE · SOLE TRADER · INCORPORATED 1996-02-01
KYBE ID: FR-403629546 · 403629546 · 2 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameBENOIT MOREAU

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Registration403629546

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Statusdissolved

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Incorporated1996-02-01

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Dissolved1996-12-30

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Registered address32 RUE GARAT, 64500 SAINT-JEAN-DE-LUZ

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

A.M.Gdissolved CORINNE DACHERdissolved DOULCINEAdissolved GOITIBERRIAdissolved INDI FOLGOASdissolved INDIVISION J LABOURDETTE C DELACROIX F DELACROIXdissolved JEAN PHILIPPE EUDIERdissolved LAMINAK-LUZIENdissolved LAURA ALEXANDRA PASTUSZKIEWICZdissolved MARIE CLAIRE BUSINELLOdissolved MARIE FRANCOISE BOZECactive MGRAactive MIRENTCHU TELLECHEAdissolved [ND]active [ND]dissolved [ND]dissolved [ND]active PASCAL GARAIALDEdissolved RAYMOND HANNELdissolved ROBERT FOLGOASdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

3 matched

low

Clustered address

Address shared by 22 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

BENOIT MOREAU (principal) matches PEP Benoît Moreau — Q66500054. Apply enhanced due diligence.

Risk journey — why 14?

3 signals

Dissolved soon after incorporation

Clustered address

Politically exposed person (PEP)

Composite risk score14/100

Insolvency timeline

1 events

1996-12-30Dissolved / struck off