DOSSIERS / JOSETTE MOREAU
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Sole trader dossier

JOSETTE MOREAU

FRANCE · SOLE TRADER · INCORPORATED 1980-01-01
KYBE ID: FR-394264386 · 394264386 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JOSETTE MOREAU
fr_inpi
394264386
fr_inpi
dissolved
fr_inpi
1980-01-01
fr_inpi
2016-04-30
fr_inpi
08250 SAINT-JUVIN
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)

JOSETTE MOREAU (principal) matches PEP Josette Moreau — Q66501413. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off