DOSSIERS / MICHEL MOREAU
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Sole trader dossier

MICHEL MOREAU

FRANCE · SOLE TRADER · INCORPORATED 1984-10-01
KYBE ID: FR-303398549 · 303398549 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MICHEL MOREAU
fr_inpi
303398549
fr_inpi
dissolved
fr_inpi
1984-10-01
fr_inpi
2020-03-31
fr_inpi
76 B BD JULES VERNE, 44300 NANTES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

MICHEL MOREAU (principal) matches PEP Michelle Moreau — Q66500125. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL MOREAU (principal) matches PEP Michel Moreau — Q66499988. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off