DOSSIERS / LOUIS MOINARD
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Sole trader dossier

LOUIS MOINARD

FRANCE · SOLE TRADER · INCORPORATED 1967-12-29
KYBE ID: FR-826810145 · 826810145 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
LOUIS MOINARD
fr_inpi
826810145
fr_inpi
dissolved
fr_inpi
1967-12-29
fr_inpi
1992-12-31
fr_inpi
86220 INGRANDES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ABEL AUBAULTdissolvedANDRE BRAULTactiveARISTIDE AURIAULTdissolvedATHLETIQUE CLUB D'INGRANDESactiveBASE-BALL CLUB LES DAUPHINSactiveGERARD BRISSONNETdissolvedGIE VIENNE LOIREdissolvedGROUPEMENT AGRIC FONCIER LA VIGNEBUREdissolvedGUY BERTHELOTdissolvedGUY PHILIPPONNEAUdissolvedHENRI BAZELdissolvedHENRI BUCHERON MIRBEAUdissolvedJEAN CLAUDE REBRASSEdissolvedJEAN REDONdissolvedJULIEN MARCEL BELLICAUDdissolvedLEVY ET COMPAGNIEdissolvedMAUD EISSERdissolvedMAURICE ARMAND CHARTIERdissolvedMAX CLERANDEAUdissolvedREJANE GAGNEUXdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Politically exposed person (PEP)

LOUIS MOINARD (principal) matches PEP Louis Moinard — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off