DOSSIERS / GUY MOREAU
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Sole trader dossier

GUY MOREAU

FRANCE · SOLE TRADER
KYBE ID: FR-816412951 · 816412951 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
GUY MOREAU
fr_inpi
816412951
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
36220 TOURNON-SAINT-MARTIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
A ANTIGNYdissolvedAGNES MODDEdissolvedALBERT CAILLETdissolvedANDRE BOURBONNAISdissolvedANDRE CELERAINdissolvedANDREE BOULAINdissolvedANDRE JOUHANNEAUdissolvedANNE-MARIE DOVADYdissolvedANSELME LUCIEN ALPHONS GEORGESdissolvedBERNARD HENRI GERARD NEUVYdissolvedCHRISTIAN BASTINdissolvedCOMITE DES FETESactiveEMILE SOUVERAINdissolvedFRANCE MODELES CLUBactiveGABRIELLE LALANGEdissolvedGERMAINE PAILLETdissolvedGILBERTE AMBERTdissolvedGILBERT TOUZEAUdissolvedHENRI BRUNETdissolvedHENRI FRADINdissolved

+28 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 48 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