DOSSIERS / GERARD MOREAU
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Sole trader dossier

GERARD MOREAU

FRANCE · SOLE TRADER · INCORPORATED 1991-01-01
KYBE ID: FR-403905870 · 403905870 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GERARD MOREAU
fr_inpi
403905870
fr_inpi
dissolved
fr_inpi
1991-01-01
fr_inpi
1995-12-31
fr_inpi
53410 SAINT-OUEN-DES-TOITS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

GERARD MOREAU (principal) matches PEP Gérard Moreau — Q66499899. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GERARD MOREAU (principal) matches PEP Gérard Moreau — member of the Chamber of Representatives of Belgium, Belgium. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off