DOSSIERS / PASCAL MOREAU
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Sole trader dossier

PASCAL MOREAU

FRANCE · SOLE TRADER · INCORPORATED 2005-02-15
KYBE ID: FR-481340255 · 481340255 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
PASCAL MOREAU
fr_inpi
481340255
fr_inpi
active
fr_inpi
2005-02-15
fr_inpi
153 GR DE SAINT CLAIR, 69300 CALUIRE-ET-CUIRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
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 0?

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