DOSSIERS / MICHEL MOREAU
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Sole trader dossier

MICHEL MOREAU

FRANCE · SOLE TRADER · INCORPORATED 1983-03-01
KYBE ID: FR-348319112 · 348319112 · 2 sources
RISK SCORE0NONE RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
MICHEL MOREAU
fr_inpi
348319112
fr_inpi
dissolved
fr_inpi
1983-03-01
fr_inpi
2014-02-05
fr_inpi
17 RUE DU CARILLON, 59650 VILLENEUVE-D'ASCQ
fr_inpi

Risk signals

2 matched
medium

Politically exposed person (PEP)

MICHEL MOREAU (principal) matches PEP Michel Moreau — Q66499372. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL MOREAU (principal) matches PEP Michel Moreau — Q66499988. 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