DOSSIERS / GUY MOREAU
← SearchExport PDF
Sole trader dossier

GUY MOREAU

FRANCE · SOLE TRADER · INCORPORATED 1990-01-01
KYBE ID: FR-785724428 · 785724428 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GUY MOREAU
fr_inpi
785724428
fr_inpi
dissolved
fr_inpi
1990-01-01
fr_inpi
2002-10-17
fr_inpi
182 RUE DU MARECHAL LECLERC, 94410 SAINT-MAURICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
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 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off