DOSSIERS / SERGE MOREAU
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Sole trader dossier

SERGE MOREAU

FRANCE · SOLE TRADER · INCORPORATED 1999-09-16
KYBE ID: FR-325626810 · 325626810 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
SERGE MOREAU
fr_inpi
325626810
fr_inpi
dissolved
fr_inpi
1999-09-16
fr_inpi
45 RUE DU TIRE-PESSEAU, 21000 DIJON
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)

SERGE MOREAU (principal) matches PEP Serge Moreau — Q66501260. Apply enhanced due diligence.

Risk journey — why 0?

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