DOSSIERS / RENE MOREAU
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Sole trader dossier

RENE MOREAU

FRANCE · SOLE TRADER
KYBE ID: FR-775213432 · 775213432 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
RENE MOREAU
fr_inpi
775213432
fr_inpi
dissolved
fr_inpi
1984-12-25
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
ANDRE MOREAUdissolvedASSOCIATION 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 AUBAILLYdissolvedROGER 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)

RENE MOREAU (principal) matches PEP René Moreau — Q66499812. 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