DOSSIERS / ANDRE MOREAU
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Sole trader dossier

ANDRE MOREAU

FRANCE · SOLE TRADER · INCORPORATED 1963-12-25
KYBE ID: FR-775213374 · 775213374 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANDRE MOREAU
fr_inpi
775213374
fr_inpi
dissolved
fr_inpi
1963-12-25
fr_inpi
1987-08-31
fr_inpi
36400 NOHANT-VIC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ASSOCIATION POUR LA PROMOTION DES PRODUITS DE LA FERME DU BOISCHAUT-SUDactiveBELLEPLACEdissolvedBERNARD GAILLATdissolvedCANTINE SCOLAIREactiveCHANTAL MARIE ANNICK VERINEdissolvedCOMITE FETES ROMANTIQUES DE NOHANTdissolvedCTRE COM ACTION SOCIALE NOHANT-VICdissolvedDENISE PRIGNONdissolvedGEORGES DEBEDDESdissolvedJULIETTE AUBARDdissolvedLUCIENNE PAGNARDdissolvedMARIE SOLANGE AGEORGESactivePHILIPPE AUBAILLYdissolvedRENE MOREAUdissolvedROGER AUPARTdissolvedROGER PIERRE RENE GAILLATdissolvedSCI DU BEL AIRdissolvedSOCIETE DES GAS DU BERRY ET AUTRES LIEUX DU CENTRE MAITRES SONNEURS VIELLES CORNEMUSESactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
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 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off