DOSSIERS / SERGE MOREAU
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Sole trader dossier

SERGE MOREAU

FRANCE · SOLE TRADER
KYBE ID: FR-300111937 · 300111937 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
SERGE MOREAU
fr_inpi
300111937
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
LA GARE, 37360 NEUILLE PONT PIERRE
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)

SERGE MOREAU (principal) matches PEP Serge Moreau — Q66501260. 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