DOSSIERS / CHARLES MOREAU
← SearchExport PDF
Sole trader dossier

CHARLES MOREAU

FRANCE · SOLE TRADER · INCORPORATED 2001-10-01
KYBE ID: FR-439515008 · 439515008 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CHARLES MOREAU
fr_inpi
439515008
fr_inpi
dissolved
fr_inpi
2001-10-01
fr_inpi
2008-03-31
fr_inpi
08250 SECHAULT
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)

CHARLES MOREAU (principal) matches PEP Charles Moreau — Member of the Grand Council of Bern, Switzerland. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off