DOSSIERS / GERARD MOREAU
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Sole trader dossier

GERARD MOREAU

FRANCE · SOLE TRADER
KYBE ID: FR-781484415 · 781484415 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
GERARD MOREAU
fr_inpi
781484415
fr_inpi
dissolved
fr_inpi
1986-09-17
fr_inpi
79170 SECONDIGNE-SUR-BELLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ARCHIMBAUD ET FILSdissolvedBERNADETTE PRIEURactiveCLAUDE JACQUES ARCHIMBAUDactiveERIC JACQUES BERNETdissolvedFONDS DE DOTATION ARCHIMBAUD, POUR L'HOMME ET LA FORETactiveFRANCOISE DUBOISdissolvedGUSTAVE LIMOGESdissolvedHELENE LANTIERdissolvedHUBERT ANDRE SUIREdissolvedHUBERT POUPARDdissolvedJAMES LABROUSSEdissolvedJEAN CHARTRONdissolvedJEAN-LUC BERTRANDdissolvedJEAN LUC DUBRAYdissolvedLES PALETTES ARIEGEOISESdissolvedLOUIS MICHAUDdissolvedMARIE POMMIERdissolvedMICHEL BERNETdissolvedMICHEL BERNETdissolvedMICHEL BOUTINdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 30 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