DOSSIERS / CHRISTINE MOREAU
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Sole trader dossier

CHRISTINE MOREAU

FRANCE · SOLE TRADER · INCORPORATED 1982-05-01
KYBE ID: FR-325043875 · 325043875 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CHRISTINE MOREAU
fr_inpi
325043875
fr_inpi
dissolved
fr_inpi
1982-05-01
fr_inpi
1999-09-30
fr_inpi
PL DU CAPITAINE GESSE, 31800 SAINT-GAUDENS
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)

CHRISTINE MOREAU (principal) matches PEP Christine Moreau — Q66501057. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off