DOSSIERS / ROBERT MOREAU
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Sole trader dossier

ROBERT MOREAU

FRANCE · SOLE TRADER · INCORPORATED 1994-11-11
KYBE ID: FR-399504125 · 399504125 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ROBERT MOREAU
fr_inpi
399504125
fr_inpi
dissolved
fr_inpi
1994-11-11
fr_inpi
2004-02-19
fr_inpi
02160 MUSCOURT
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)

ROBERT MOREAU (principal) matches PEP Robert Moreau — member of the Chamber of Representatives of Belgium, Belgium. 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