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Sole trader dossier

ANDRE MOREAU

FRANCE · SOLE TRADER · INCORPORATED 1985-01-01
KYBE ID: FR-425347291 · 425347291 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameANDRE MOREAU

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Registration425347291

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Statusdissolved

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Incorporated1985-01-01

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Dissolved2005-12-29

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Registered address36600 LYE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ANDRE COLINdissolved ASSOCIATION SPORTIVE DE LYEdissolved BERNARD DESIRE CHABOTdissolved BERNARD RENE MALETdissolved CANTINE SCOLAIREactive CERCLE CANTONAL JEUNES AGRICULTEURSactive COOP AGRIC CHAMPIGNON INDREdissolved DANIEL METIVIERdissolved EMILE BEAUDOINdissolved HELENE BECCAVINdissolved JACQUES AIME MINIERdissolved JACQUES CORBEAUdissolved JEAN GABRIEL HERVIERdissolved LEON CORNILLEAUXdissolved MADELEINE GUERANDdissolved MADELEINE NEGREANUdissolved MARCEL BLONDEAUdissolved MAURICE VAILLANTactive MICHEL GEORGES CHEVALETdissolved OLIVIER JOURDAINdissolved

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 31 companies

medium

Politically exposed person (PEP)

ANDRE MOREAU (principal) matches PEP André Moreau — member of the Flemish Parliament, Belgium. 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

2005-12-29Dissolved / struck off