DOSSIERS / MICHELLE MOREAU
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Sole trader dossier

MICHELLE MOREAU

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-317148823 · 317148823 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MICHELLE MOREAU
fr_inpi
317148823
fr_inpi
dissolved
fr_inpi
1979-01-01
fr_inpi
1995-10-30
fr_inpi
33 RTE DE LYON, 38000 GRENOBLE
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)

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

medium

Politically exposed person (PEP)

MICHELLE 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