DOSSIERS / SERGE MOREAU
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Sole trader dossier

SERGE MOREAU

FRANCE · SOLE TRADER · INCORPORATED 1986-10-01
KYBE ID: FR-339453227 · 339453227 · 2 sources
RISK SCORE0NONE RISK
OverviewConnections 5Risk signals 1Sources

Key facts

active
SERGE MOREAU
fr_inpi
339453227
fr_inpi
active
fr_inpi
1986-10-01
fr_inpi
LE COUDRAY, 85570 MARSAIS-SAINTE-RADEGONDE
fr_inpi

Connections

5 links
Shared operator — likely the same administrator
JEAN GUIBONShared registered address · 6 share thisYVES ROUETShared registered address · 6 share thisQUENTIN MOREAUShared registered address · 6 share thisEARL LE COUDRAYShared registered address · 6 share thisLE COUDRAY PAYSAGE SERVICESShared registered address · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

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