DOSSIERS / ERIC MOREAU
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Sole trader dossier

ERIC MOREAU

FRANCE · SOLE TRADER · INCORPORATED 2000-07-01
KYBE ID: FR-431910199 · 431910199 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ERIC MOREAU
fr_inpi
431910199
fr_inpi
dissolved
fr_inpi
2000-07-01
fr_inpi
18 RUE JULES SUPERVIELLE, 62750 LOOS-EN-GOHELLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

ERIC MOREAU (principal) matches PEP Eric Moreau — Q66501096. Apply enhanced due diligence.

Risk journey — why 0?

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