DOSSIERS / BERNADETTE MOREAU
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Sole trader dossier

BERNADETTE MOREAU

FRANCE · SOLE TRADER · INCORPORATED 1985-07-01
KYBE ID: FR-334156700 · 334156700 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BERNADETTE MOREAU
fr_inpi
334156700
fr_inpi
dissolved
fr_inpi
1985-07-01
fr_inpi
2007-03-31
fr_inpi
4 AV DU DOCTEUR TERVER, 69130 ECULLY
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)

BERNADETTE MOREAU (principal) matches PEP Bernadette Moreau — Q66499873. 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