DOSSIERS / RENE MOREAU
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Sole trader dossier

RENE MOREAU

FRANCE · SOLE TRADER
KYBE ID: FR-788141208 · 788141208 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
RENE MOREAU
fr_inpi
788141208
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
PL CHARLES DE GAULLE, 03200 VICHY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ANDREE ANNIE BELKHEDIMdissolvedANNA FORESTIERdissolvedBARGHEON JOSEPH ET FARNER PAULdissolvedCHRISTIAN CHARLESdissolvedDANIELLE HUMEZdissolvedGRANARI HELENE DESSALLESdissolvedJACQUELINE GUIROUXdissolvedJEAN BORONdissolvedLOUIS MICHEL BOURNATdissolvedMARIE FRANCE PEANdissolvedMAURICE GERVAISdissolvedPAUL DESCHAMPSdissolvedROGER LAMYdissolvedSCI ANTARES JOdissolvedSTE TRPT EXPLOIT GARE ROUTIEREactiveSUZANNE MALLENdissolvedSUZY FRED LANDOMIELdissolvedVERONIQUE BLANCdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

RENE MOREAU (principal) matches PEP René Moreau — Q66499812. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off