DOSSIERS / CHRISTINE MOREAU
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Sole trader dossier

CHRISTINE MOREAU

FRANCE · SOLE TRADER · INCORPORATED 1992-05-29
KYBE ID: FR-387760135 · 387760135 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CHRISTINE MOREAU
fr_inpi
387760135
fr_inpi
active
fr_inpi
1992-05-29
fr_inpi
5 RUE DARU, 75008 PARIS
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)

CHRISTINE MOREAU (principal) matches PEP Christine Moreau — Q66501057. Apply enhanced due diligence.

Risk journey — why 0?

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