DOSSIERS / CLAUDE MOREAU
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Sole trader dossier

CLAUDE MOREAU

FRANCE · SOLE TRADER · INCORPORATED 1987-09-30
KYBE ID: FR-427427554 · 427427554 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
CLAUDE MOREAU
fr_inpi
427427554
fr_inpi
active
fr_inpi
1987-09-30
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LE 3E DE LES COCHES, 73210 LA PLAGNE TARENTAISE
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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)

CLAUDE MOREAU (principal) matches PEP Claude Moreau — Q66501013. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CLAUDE MOREAU (principal) matches PEP Claude Moreau — Q62538105. Apply enhanced due diligence.

Risk journey — why 0?

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