DOSSIERS / DENIS MOREAU
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Sole trader dossier

DENIS MOREAU

FRANCE · SOLE TRADER · INCORPORATED 1957-12-25
KYBE ID: FR-780354619 · 780354619 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DENIS MOREAU
fr_inpi
780354619
fr_inpi
dissolved
fr_inpi
1957-12-25
fr_inpi
1985-12-31
fr_inpi
10150 VOUE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AGNES MARIE COUVREURdissolvedASS FAMILIALE RURALEdissolvedBERNARD GUY LUCIEN THOUARDdissolvedCAISSE DES ECOLES DE VOUEactiveERIC JACQUOTdissolvedGABRIEL MONOTdissolvedGIL MENETRIERdissolvedGUY BOURSONdissolvedHENRY DE VOUETactiveHUBERT MAURICE LANGUILLATdissolvedJACQUES ADRIEN ARMAND BRADIERdissolvedLANGUILLAT BRADIER ET VOLHUERdissolvedMONIQUE MARIE ESTELL CLEMENTactive[ND]dissolvedOVIDIO FRANCHIdissolvedREGINE COUVREURactiveRELAIS 77dissolvedRENE LALLEMENTdissolvedROBERT PAUL LOUIS JACQUOTdissolvedROGER MOREAUdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Politically exposed person (PEP)

DENIS MOREAU (principal) matches PEP Denis Moreau — community counselor of Champagnole Nozeroy Jura. 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