DOSSIERS / ANDRE MOREAU
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Sole trader dossier

ANDRE MOREAU

FRANCE · SOLE TRADER · INCORPORATED 1960-12-25
KYBE ID: FR-602971749 · 602971749 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANDRE MOREAU
fr_inpi
602971749
fr_inpi
dissolved
fr_inpi
1960-12-25
fr_inpi
1985-12-31
fr_inpi
26160 SAINT-GERVAIS-SUR-ROUBION
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN CLAUDE EMMANUEL EMMANUE BUISdissolvedALBERT BRUNELdissolvedAMBLARD JACQUES ET JEANdissolvedANDRE COMTEdissolvedASS FONCIERE DE REMEMBREMENTactiveASSOC GV LES INTREPIDESactiveCANTINE SCOLAIRE ST GERVAISdissolvedCHANTAL LATTARDdissolvedCHRISTIANE FARGIERactiveCTRE COM ACTION SOCIALEdissolvedEDDY OLIVIER PHILIPP AUBERTdissolvedELIE DROGUEdissolvedEMILE CHAIXdissolvedFRANCE MOMMESSINdissolvedFRANCIS FAYNdissolvedFRANCIS GEORGES BOSSUETTEdissolvedGASTON ROCHEdissolvedGEORGES SYLVAIN BUISdissolvedGERARD AMBLARDactiveGUY EMILE ALPHONSE LANTHELMEdissolved

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 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 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off