DOSSIERS / GUY MOREAU
← SearchExport PDF
Sole trader dossier

GUY MOREAU

FRANCE · SOLE TRADER · INCORPORATED 1959-01-01
KYBE ID: FR-425917713 · 425917713 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
GUY MOREAU
fr_inpi
425917713
fr_inpi
dissolved
fr_inpi
1959-01-01
fr_inpi
1996-02-05
fr_inpi
89480 ETAIS-LA-SAUVIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ANDRE LECLERCdissolvedANNE LEROUXactiveASSOCIATION A TRAVERS CHAMPSdissolvedASSOCIATION DES CHASSEURS D'ETAISactiveBERNARD SIMONEAUdissolvedCECILE THOMASactiveDANIEL JACK COUPECHOUXdissolvedEUGENE MATHEYdissolvedFERNAND ADELARDdissolvedFRANCOISE PERONdissolvedFRANCOIS LEON FOURRIEREdissolvedGERARD LANGUMIERdissolvedGUY LUC DESNOYERSdissolvedINZOLINO ALFONSO-NOVOdissolvedJACQUES ADRIEN GAGNEPAINdissolvedJEAN DESNOYERSdissolvedJEAN GIRAULTdissolvedJEAN LUC COUPECHOUXdissolvedLES AMIS DE LA SAUVINactiveLIONEL CHARBEAUdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 31 companies

medium

Politically exposed person (PEP)

GUY MOREAU (principal) matches PEP Guy Moreau — Q66499742. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GUY MOREAU (principal) matches PEP Guy Moreau — regional councilor of Nouvelle-Aquitaine. Apply enhanced due diligence.

Risk journey — why 6?

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

Insolvency timeline

1 events
Dissolved / struck off