DOSSIERS / PIERRE MOREAU
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Sole trader dossier

PIERRE MOREAU

FRANCE · SOLE TRADER · INCORPORATED 1999-11-01
KYBE ID: FR-438260275 · 438260275 · 2 sources
RISK SCORE0NONE RISK
OverviewRisk signals 1Sources

Key facts

active
PIERRE MOREAU
fr_inpi
438260275
fr_inpi
active
fr_inpi
1999-11-01
fr_inpi
15 RUE DEBERTRAND, 91410 DOURDAN
fr_inpi

Companies at this address

18 total
AGENCE DAMEZdissolvedCABINET DENTAIRE DEBERTRANDdissolvedETUDES ET REALISATIONSdissolvedJEAN DENYS CHANSONdissolvedLAURENCE GUILLONdissolvedMICHELE MERCIERdissolvedMICHELINE REINETTE COUTARDdissolvedPIERRE ERIC CHANSONactivePIERRE GUILLONdissolvedRICHARD GOTTVALLESdissolvedROBERT AUGUSTE PEZIactiveSCI DU 15 R DEBERTRANDdissolvedSCI RUE LEBRUNdissolvedSOC ETUD TECHNIQ EMBALL CONDITdissolvedSYND.COPR. 15 RUE DEBERTRAND 91 DOURDANactiveSYND.COPR. 8 RUE DE L ETANG RES RUE DE LactiveSYND.COPR. DES HAMEAUX DE DOURDANactive

Risk signals

1 matched
medium

Politically exposed person (PEP)

PIERRE MOREAU (principal) matches PEP Pierre Moreau — member of the Senate of Canada, Canada. Apply enhanced due diligence.

Risk journey — why 0?

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