DOSSIERS / ANDRE MOREAU
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Sole trader dossier

ANDRE MOREAU

FRANCE · SOLE TRADER · INCORPORATED 1964-04-01
KYBE ID: FR-781246822 · 781246822 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANDRE MOREAU
fr_inpi
781246822
fr_inpi
dissolved
fr_inpi
1964-04-01
fr_inpi
1986-12-31
fr_inpi
16450 SAINT-LAURENT-DE-CERIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
ANDRE BAILLY-MAITREdissolvedANDRE LOUIS ADRIEN LONGEVILLEdissolvedANTONIN DELAGEdissolvedBERNARD MEZILLEdissolvedCATHERINE FUNTOWIEZdissolvedCLAUDE BASTIERdissolvedCLAUDE PERROTdissolvedCOMITE DES FETES DE SAINT LAURENT DE CERISactiveCRECHE PARENTALEactiveCTRE COM ACTION SOCIALE ST LAURENT DE CEdissolvedDENISE GAYOTdissolvedDENISE VALLADEactiveETABLISSEMENTS ALLARDdissolvedEVA GRENETdissolvedFRANCOIS VERGNAUDdissolvedGERARD ALPHONSE DUTRIEUXactiveGERARD GUILLAUDactiveG POINSONdissolvedHENRI MEZILLEdissolvedIND M ET MME GAILLARDdissolved

+28 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

medium

Politically exposed person (PEP)

ANDRE MOREAU (principal) matches PEP André Moreau — member of the Flemish Parliament, Belgium. 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