DOSSIERS / GUY MOREAU
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Sole trader dossier

GUY MOREAU

FRANCE · SOLE TRADER
KYBE ID: FR-781548797 · 781548797 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
GUY MOREAU
fr_inpi
781548797
fr_inpi
dissolved
fr_inpi
1986-10-14
fr_inpi
86350 PAYROUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALPHONSE GAUTRONdissolvedARISTIDE MAUTREdissolvedASSOCIATI0N DES JEUNES DE PAYROUXdissolvedASSOCIATION PARENTS ELEVESdissolvedBEDEREYdissolvedCHARLES ZWILLERdissolvedCLAUDE PIERRE DESROCHEdissolvedCLAUDINE SIMONETdissolvedEVA PAYRAUDdissolvedGASTON FREGEAIdissolvedGERARD SITEAUdissolvedGFA DE PEROUXdissolvedHUBERT LAVALETTEdissolvedIRENE CHASSATdissolvedMACONNERIE MAUTRE PERE ET FILSdissolvedMARCEL USEdissolvedMICHEL MAUTREdissolvedOCTAVE ROBERTdissolvedPIERRE DESROCHEdissolvedRENE ARMAND ROBERTdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

medium

Politically exposed person (PEP)

GUY MOREAU (principal) matches PEP Guy Moreau — Q66499742. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GUY MOREAU (principal) matches PEP Guy Moreau — regional councilor of Nouvelle-Aquitaine. 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