DOSSIERS / PASCALE MOREAU
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Sole trader dossier

PASCALE MOREAU

FRANCE · SOLE TRADER · INCORPORATED 2000-04-27
KYBE ID: FR-431414440 · 431414440 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
PASCALE MOREAU
fr_inpi
431414440
fr_inpi
dissolved
fr_inpi
2000-04-27
fr_inpi
2002-05-27
fr_inpi
29 RUE DU BOEUF, 69005 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

medium

Politically exposed person (PEP)

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

medium

Politically exposed person (PEP)

PASCALE MOREAU (principal) matches PEP Pascale Moreau — Q66501347. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off