DOSSIERS / CATHERINE MOREAU
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Sole trader dossier

CATHERINE MOREAU

FRANCE · SOLE TRADER · INCORPORATED 2002-09-20
KYBE ID: FR-443850490 · 443850490 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CATHERINE MOREAU
fr_inpi
443850490
fr_inpi
active
fr_inpi
2002-09-20
fr_inpi
24 RTE DE BLOIS, 41130 SELLES-SUR-CHER
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)

CATHERINE MOREAU (principal) matches PEP Catherine Moreau — Q66501398. Apply enhanced due diligence.

Risk journey — why 0?

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