DOSSIERS / MICHEL MOREAU
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Sole trader dossier

MICHEL MOREAU

FRANCE · SOLE TRADER · INCORPORATED 1999-10-01
KYBE ID: FR-428762553 · 428762553 · 2 sources
RISK SCORE20LOW RISK
OverviewRisk signals 4Sources

Key facts

active
MICHEL MOREAU
fr_inpi
428762553
fr_inpi
active
fr_inpi
1999-10-01
fr_inpi
360 AV DE L’EUROPE, 62780 CUCQ
fr_inpi

Risk signals

4 matched
low

Clustered address

Address shared by 31 companies

medium

Batch-formation cluster

15 companies at this address were incorporated the same day (1999-10-01) — buffer-chain / grant-farm / cartel-field pattern

medium

Politically exposed person (PEP)

MICHEL MOREAU (principal) matches PEP Michel Moreau — Q66499372. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL MOREAU (principal) matches PEP Michel Moreau — Q66499988. Apply enhanced due diligence.

Risk journey — why 20?

4 signals
+14
Batch-formation cluster
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score20/100