DOSSIERS / CLAUDE MOREAU
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Sole trader dossier

CLAUDE MOREAU

FRANCE · SOLE TRADER · INCORPORATED 1982-02-01
KYBE ID: FR-323744318 · 323744318 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CLAUDE MOREAU
fr_inpi
323744318
fr_inpi
dissolved
fr_inpi
1982-02-01
fr_inpi
2017-12-25
fr_inpi
ZONE ARTISANALE, 57245 PELTRE
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)

CLAUDE MOREAU (principal) matches PEP Claude Moreau — Q66501013. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CLAUDE MOREAU (principal) matches PEP Claude Moreau — Q62538105. 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