DOSSIERS / ERIC MOREAU
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Sole trader dossier

ERIC MOREAU

FRANCE · SOLE TRADER · INCORPORATED 1992-09-01
KYBE ID: FR-444889356 · 444889356 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ERIC MOREAU
fr_inpi
444889356
fr_inpi
active
fr_inpi
1992-09-01
fr_inpi
RUE DU PORT, 17137 NIEUL-SUR-MER
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