DOSSIERS / JEAN CLAUDE MOREAU
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Sole trader dossier

JEAN CLAUDE MOREAU

FRANCE · SOLE TRADER · INCORPORATED 1987-01-01
KYBE ID: FR-340077296 · 340077296 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEAN CLAUDE MOREAU
fr_inpi
340077296
fr_inpi
active
fr_inpi
1987-01-01
fr_inpi
LA MOTTERIE, 44370 LOIREAUXENCE
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)

JEAN CLAUDE MOREAU (principal) matches PEP Jean-Claude Moreau — Q66500760. Apply enhanced due diligence.

Risk journey — why 0?

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