DOSSIERS / RENE MORENO
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Sole trader dossier

RENE MORENO

FRANCE · SOLE TRADER · INCORPORATED 1973-03-20
KYBE ID: FR-324337112 · 324337112 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
RENE MORENO
fr_inpi
324337112
fr_inpi
active
fr_inpi
1973-03-20
fr_inpi
LE PRIEURE, 04350 MALIJAI
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)

RENE MORENO (principal) matches PEP René Moreno — Regional councillor of Occitanie. Apply enhanced due diligence.

Risk journey — why 0?

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