DOSSIERS / MICHELLE MOREAU
← SearchExport PDF
Sole trader dossier

MICHELLE MOREAU

FRANCE · SOLE TRADER · INCORPORATED 1999-05-01
KYBE ID: FR-423216043 · 423216043 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MICHELLE MOREAU
fr_inpi
423216043
fr_inpi
dissolved
fr_inpi
1999-05-01
fr_inpi
2012-10-19
fr_inpi
37 GRANDE RUE, 41290 OUCQUES LA NOUVELLE
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)

MICHELLE MOREAU (principal) matches PEP Michelle Moreau — Q66500125. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHELLE MOREAU (principal) matches PEP Michel Moreau — Q66499988. 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