DOSSIERS / ROGER MOREAU
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Sole trader dossier

ROGER MOREAU

FRANCE · SOLE TRADER · INCORPORATED 1976-01-01
KYBE ID: FR-427867940 · 427867940 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
ROGER MOREAU
fr_inpi
427867940
fr_inpi
dissolved
fr_inpi
1976-01-01
fr_inpi
2002-10-17
fr_inpi
14290 LA VESPIERE-FRIARDEL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ARLETTE YVETTE MICHE VIGNAUDdissolvedBERTHE CATHERINE BOCQUETactiveCLAUDE CHERONactiveCLAUDE GRANVALactiveCOMMUNE DE FRIARDELdissolvedDENIS CHERONactiveDOMINIQUE GUSTAVE EU FOUILLEULdissolvedEMILIEN CHABOTdissolvedFER VANDENBUSSCHE ET COMPAGNIEdissolvedGINETTE ALLEAUMEactiveGUY GRANDIDIERdissolvedHESSEL BOUMAactiveJEAN-CLAUDE FEUGEREdissolvedJEAN HUBERTdissolvedJEAN-PIERRE TISSIERactiveMAURICE GASTON HONOR DUMAINEdissolvedNORMANDE DISTRIBUTION TOUS COMMERCESactiveODILE ALICE GOSSEdissolvedPHILIPPE JEAN MARIE MARTINdissolvedPIERRE ARMAND BOCHEdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

medium

Politically exposed person (PEP)

ROGER MOREAU (principal) matches PEP Roger Moreau — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ROGER MOREAU (principal) matches PEP Roger Moreau — community councillor of Mâconnais Beaujolais Agglomération. 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