DOSSIERS / ALAIN MOREAU
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Sole trader dossier

ALAIN MOREAU

FRANCE · SOLE TRADER · INCORPORATED 1996-10-11
KYBE ID: FR-411234511 · 411234511 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALAIN MOREAU
fr_inpi
411234511
fr_inpi
dissolved
fr_inpi
1996-10-11
fr_inpi
2001-06-25
fr_inpi
36 RUE VICTOR HUGO, 54700 PONT-A-MOUSSON
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)

ALAIN MOREAU (principal) matches PEP Alain Moreau — Q66501013. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALAIN MOREAU (principal) matches PEP Alain Moreau — Q66499630. 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