DOSSIERS / PATRICK MOREAU
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Sole trader dossier

PATRICK MOREAU

FRANCE · SOLE TRADER · INCORPORATED 1990-03-30
KYBE ID: FR-353936040 · 353936040 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
PATRICK MOREAU
fr_inpi
353936040
fr_inpi
dissolved
fr_inpi
1990-03-30
fr_inpi
2017-03-14
fr_inpi
PL DE VERDUN, 21310 BEZE
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)

PATRICK MOREAU (principal) matches PEP Patrick Moreau — Q66501319. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PATRICK MOREAU (principal) matches PEP Patrick Moreau — Q66501125. 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