DOSSIERS / GERARD MOINE
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Sole trader dossier

GERARD MOINE

FRANCE · SOLE TRADER · INCORPORATED 1983-12-31
KYBE ID: FR-405064296 · 405064296 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
GERARD MOINE
fr_inpi
405064296
fr_inpi
active
fr_inpi
1983-12-31
fr_inpi
21130 TRECLUN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANDRE GUILLEMINOTdissolvedASA DE L'ARNIZON TRECLUNdissolvedASA DES FOSSES DE TRECLUNdissolvedCLAUDETTE JEANNINE PERRINdissolvedCLAUDETTE JEANNINE PERRINdissolvedCRIQU'EXPRESSactiveDENIS COLLINdissolvedDENIS HENRI FILLODdissolvedDEVILLE JEAN MOINEdissolvedERIC DUFFETactiveESTELLE LUCIENNE GARNIERactiveGEORGES LENEUFdissolvedGUY JOVIGNOTdissolvedLIONEL FREMIETdissolvedLYONEL JACQUES MARIONdissolvedMAURICE EMILE SORDELactiveMAURICE GARNIERactiveOLIVIER PHILIPPE QUENOTdissolvedPASCAL CAMPdissolvedROGER MARCHANDdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Politically exposed person (PEP)

GERARD MOINE (principal) matches PEP Gérard Moine — Q66501268. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100