DOSSIERS / MICHEL MOREAU
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Sole trader dossier

MICHEL MOREAU

FRANCE · SOLE TRADER · INCORPORATED 1991-01-01
KYBE ID: FR-305356891 · 305356891 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
MICHEL MOREAU
fr_inpi
305356891
fr_inpi
dissolved
fr_inpi
1991-01-01
fr_inpi
2009-06-30
fr_inpi
7 RUE DE BONNEL, 69003 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

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 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off