DOSSIERS / BENOIT MOREAU
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Sole trader dossier

BENOIT MOREAU

FRANCE · SOLE TRADER · INCORPORATED 2005-08-01
KYBE ID: FR-484266184 · 484266184 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BENOIT MOREAU
fr_inpi
484266184
fr_inpi
dissolved
fr_inpi
2005-08-01
fr_inpi
2009-12-31
fr_inpi
8 AV DE LA REPUBLIQUE, 74100 ANNEMASSE
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)

BENOIT MOREAU (principal) matches PEP Benoît Moreau — Q66500054. 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