DOSSIERS / GILLES MOREAU
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Sole trader dossier

GILLES MOREAU

FRANCE · SOLE TRADER · INCORPORATED 1988-09-12
KYBE ID: FR-348017286 · 348017286 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GILLES MOREAU
fr_inpi
348017286
fr_inpi
active
fr_inpi
1988-09-12
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9 RUE ANTOINE VOLARD, 84000 AVIGNON
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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)

GILLES MOREAU (principal) matches PEP Gilles Moreau — Q66500034. Apply enhanced due diligence.

Risk journey — why 0?

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