DOSSIERS / CATHERINE MOREAU
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Sole trader dossier

CATHERINE MOREAU

FRANCE · SOLE TRADER · INCORPORATED 1986-03-03
KYBE ID: FR-338038250 · 338038250 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CATHERINE MOREAU
fr_inpi
338038250
fr_inpi
dissolved
fr_inpi
1986-03-03
fr_inpi
2024-05-31
fr_inpi
50 AV DE LA LIBERATION, 33110 LE BOUSCAT
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)

CATHERINE MOREAU (principal) matches PEP Catherine Moreau — Q66501398. 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