DOSSIERS / PASCAL MOREAU
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Sole trader dossier

PASCAL MOREAU

FRANCE · SOLE TRADER · INCORPORATED 1998-01-02
KYBE ID: FR-414700732 · 414700732 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
PASCAL MOREAU
fr_inpi
414700732
fr_inpi
dissolved
fr_inpi
1998-01-02
fr_inpi
2017-11-20
fr_inpi
55 AV DE LA GARE, 63730 LES MARTRES-DE-VEYRE
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)

PASCAL MOREAU (principal) matches PEP Pascal Moreau — Q66501455. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PASCAL MOREAU (principal) matches PEP Pascale Moreau — Q66501347. 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