DOSSIERS / PIERRE MOREAU
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Sole trader dossier

PIERRE MOREAU

FRANCE · SOLE TRADER · INCORPORATED 2002-01-10
KYBE ID: FR-327897757 · 327897757 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
PIERRE MOREAU
fr_inpi
327897757
fr_inpi
dissolved
fr_inpi
2002-01-10
fr_inpi
2008-02-01
fr_inpi
LA BARRE THEBERGE, 44440 TRANS-SUR-ERDRE
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)

PIERRE MOREAU (principal) matches PEP Pierre Moreau — member of the Senate of Canada, Canada. 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