DOSSIERS / GABRIEL MOREAU
← SearchExport PDF
Sole trader dossier

GABRIEL MOREAU

FRANCE · SOLE TRADER
KYBE ID: FR-017340928 · 017340928 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GABRIEL MOREAU
fr_inpi
017340928
fr_inpi
dissolved
fr_inpi
1988-06-30
fr_inpi
16 RUE DE FERSEN, 06600 ANTIBES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

GABRIEL MOREAU (principal) matches PEP Gabriel Moreau — Q66500415. 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