DOSSIERS / GERARD MOREAU
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Sole trader dossier

GERARD MOREAU

FRANCE · SOLE TRADER
KYBE ID: FR-778852830 · 778852830 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
GERARD MOREAU
fr_inpi
778852830
fr_inpi
dissolved
fr_inpi
1991-06-30
fr_inpi
43 AV DES VOSGES, 67000 STRASBOURG
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

medium

Politically exposed person (PEP)

GERARD MOREAU (principal) matches PEP Gérard Moreau — Q66499899. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GERARD MOREAU (principal) matches PEP Gérard Moreau — member of the Chamber of Representatives of Belgium, Belgium. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off