DOSSIERS / PASCAL MOREAU
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Sole trader dossier

PASCAL MOREAU

FRANCE · SOLE TRADER · INCORPORATED 2002-12-01
KYBE ID: FR-444935415 · 444935415 · 2 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
PASCAL MOREAU
fr_inpi
444935415
fr_inpi
dissolved
fr_inpi
2002-12-01
fr_inpi
2002-12-28
fr_inpi
7 CHE D'ARMAGNAC, 33370 FARGUES-SAINT-HILAIRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~1 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

PASCAL MOREAU (principal) matches PEP Pascal Moreau — Q66501455. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PASCAL MOREAU (principal) matches PEP Pascale Moreau — Q66501347. Apply enhanced due diligence.

Risk journey — why 8?

3 signals
+8
Dissolved soon after incorporation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off