DOSSIERS / RENE MOREAU
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Sole trader dossier

RENE MOREAU

FRANCE · SOLE TRADER
KYBE ID: FR-779256502 · 779256502 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
RENE MOREAU
fr_inpi
779256502
fr_inpi
dissolved
fr_inpi
1985-12-25
fr_inpi
63290 PUY-GUILLAUME
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALAIN FAURITTEdissolvedALBERT FAYEdissolvedANCIENS COMBATTANTS ALGERIEactiveANDREE BERCIEUXdissolvedASS ANCIENS ELEVES EC LAIQUESdissolvedASSO SPORTIVE DE KARTINGactiveASS PARENTS D ELEVES DU C E GactiveBONBONS D AUVERGNEdissolvedCAISSE DES ECOLES DE PUY GUILLAUMEdissolvedCLUB SPORTIF DE PUY GUILLAUME HANDBALLactiveCONSE DEP PAREN ELEV ENSEI PUB CONDORCETactiveDANIELE VICTOIRE BASdissolvedEUGENE RODIERdissolvedFERNAND JOSEPH ROUXdissolvedFOYER LOGEMENT PUY GUILLAUMEdissolvedFRANCOIS ZARANTONELLOdissolvedGENEVIEVE DUAYGUESdissolvedJEAN HORNdissolvedJOSEPH FRANCOIS RAGONdissolvedJOSEPH MAUBERTactive

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Politically exposed person (PEP)

RENE MOREAU (principal) matches PEP René Moreau — Q66499812. Apply enhanced due diligence.

Risk journey — why 6?

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

Insolvency timeline

1 events
Dissolved / struck off