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Sole trader dossier

DENISE MOREAU

FRANCE · SOLE TRADER
KYBE ID: FR-717110688 · 717110688 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDENISE MOREAU

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Registration717110688

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Statusdissolved

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Dissolved1984-12-25

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Registered addressRUE DE LA REPUBLIQUE, 82000 MONTAUBAN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

ANNE MARGUERITE DARMSTADTERdissolved BARRAU RAYMOND BRIATdissolved BORIS ANGELOFFdissolved BRIGITTE LACOURCELLEdissolved CLAUDIE JACQUELINE AFCHAINdissolved EDMOND DAYNESdissolved EUGENE WIEBERdissolved GEORGES ANDRIEUdissolved GEORGES NAVELET-NOUALHIERdissolved GILLES PENANHOATdissolved JACQUES SABANdissolved JOSEPH ROSSIdissolved L AIGLE ACCIDENTSdissolved L AIGLE INCENDIEdissolved LUVA DENISE GAESSLERdissolved MONIQUE BEAUFILSdissolved ODETTE FRANCOISE LAYdissolved PERMANENCE CENCI-CAVEdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

DENISE MOREAU (principal) matches PEP Denis Moreau — community counselor of Champagnole Nozeroy Jura. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

+0

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off