DOSSIERS / GILBERT MOREAU
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Sole trader dossier

GILBERT MOREAU

FRANCE · SOLE TRADER · INCORPORATED 1960-01-01
KYBE ID: FR-778161216 · 778161216 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GILBERT MOREAU
fr_inpi
778161216
fr_inpi
dissolved
fr_inpi
1960-01-01
fr_inpi
1993-04-02
fr_inpi
21350 ARNAY-SOUS-VITTEAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ASS PR DV SCI PEDAG PARC DE L'AUXOISactiveAUGUSTE MICHEL STEPHANdissolvedBRUNO MILLETdissolvedCENTRE DE COORDINATION AGRICOLEactiveCOMMUNE ARNAY SOUS VITTEAUXactiveCOOPERATIVE SCOLAIREactiveCORINNE STEPHANdissolvedFRANCOIS STEPHANdissolvedGAEC DES QUATRE CHENESdissolvedGEORGES STRACKactiveGUY MOREAUdissolvedJACQUES MUTTERdissolvedJEAN LALLEMANTdissolvedJEAN PIERRE LEON SIMONNOTdissolvedJEAN STEPHANdissolvedLALLEMANT LUCIEN ET MONIQUEactiveLOIC JOSEPH LOUIS LALLEMANTdissolvedLOUIS VERNETactiveLUCIEN LALLEMANTactiveMARGUERITE RENNERdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off