DOSSIERS / JEAN-MICHEL MOREAU
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Sole trader dossier

JEAN-MICHEL MOREAU

FRANCE · SOLE TRADER · INCORPORATED 1997-01-01
KYBE ID: FR-411790033 · 411790033 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEAN-MICHEL MOREAU
fr_inpi
411790033
fr_inpi
active
fr_inpi
1997-01-01
fr_inpi
LA COIGNARDIERE, 61290 LES MENUS
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)

JEAN-MICHEL MOREAU (principal) matches PEP Jean-Michel Moreau — Q66501470. Apply enhanced due diligence.

Risk journey — why 0?

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