DOSSIERS / PAUL MORENO
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Sole trader dossier

PAUL MORENO

FRANCE · SOLE TRADER · INCORPORATED 1971-12-25
KYBE ID: FR-300167061 · 300167061 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
PAUL MORENO
fr_inpi
300167061
fr_inpi
dissolved
fr_inpi
1971-12-25
fr_inpi
1985-09-30
fr_inpi
SAINT JEAN, 20090 AJACCIO
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)

PAUL MORENO (principal) matches PEP Paul Moreno — member of the Texas House of Representatives, United States. 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