DOSSIERS / CHRISTIAN MOIROT
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Sole trader dossier

CHRISTIAN MOIROT

FRANCE · SOLE TRADER · INCORPORATED 2007-06-01
KYBE ID: FR-498195684 · 498195684 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CHRISTIAN MOIROT
fr_inpi
498195684
fr_inpi
dissolved
fr_inpi
2007-06-01
fr_inpi
2015-12-01
fr_inpi
LES MARTRES, 09350 CASTEX
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)

CHRISTIAN MOIROT (principal) matches PEP Christian Moirot — Q66499739. 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