DOSSIERS / YVES MOREAU
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Sole trader dossier

YVES MOREAU

FRANCE · SOLE TRADER · INCORPORATED 1975-01-01
KYBE ID: FR-304641152 · 304641152 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
YVES MOREAU
fr_inpi
304641152
fr_inpi
active
fr_inpi
1975-01-01
fr_inpi
8 ALL DES PEUPLIERS, 66000 PERPIGNAN
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)

YVES MOREAU (principal) matches PEP Yves Moreau — Q66500975. Apply enhanced due diligence.

Risk journey — why 0?

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