DOSSIERS / MICHEL MOREAU
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Sole trader dossier

MICHEL MOREAU

FRANCE · SOLE TRADER · INCORPORATED 1980-01-01
KYBE ID: FR-317912947 · 317912947 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
MICHEL MOREAU
fr_inpi
317912947
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active
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1980-01-01
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10 ALL D'ORLEANS, 92160 ANTONY
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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