DOSSIERS / SERGE MOREAU
← SearchExport PDF
Sole trader dossier

SERGE MOREAU

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-722871126 · 722871126 · 3 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
SERGE MOREAU
fr_inpi
722871126
fr_inpi
active
fr_inpi
1900-01-01
fr_inpi
21 RUE DE L’HOTEL DIEU, 10400 NOGENT-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-10-08

medium

Politically exposed person (PEP)

SERGE MOREAU (principal) matches PEP Serge Moreau — Q66501260. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif