DOSSIERS / CHRISTIAN MOREAU
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Sole trader dossier

CHRISTIAN MOREAU

FRANCE · SOLE TRADER · INCORPORATED 1988-01-12
KYBE ID: FR-343461653 · 343461653 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CHRISTIAN MOREAU
fr_inpi
343461653
fr_inpi
dissolved
fr_inpi
1988-01-12
fr_inpi
1990-07-10
fr_inpi
9 PL JOFFRE, 93700 DRANCY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

CHRISTIAN MOREAU (principal) matches PEP Christian Moreau — Q66500912. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHRISTIAN MOREAU (principal) matches PEP Christian Moreau — Q66500207. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off