DOSSIERS / FRANCOIS MOREAU
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Sole trader dossier

FRANCOIS MOREAU

FRANCE · SOLE TRADER · INCORPORATED 2009-05-11
KYBE ID: FR-512558891 · 512558891 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FRANCOIS MOREAU
fr_inpi
512558891
fr_inpi
dissolved
fr_inpi
2009-05-11
fr_inpi
2019-06-30
fr_inpi
92 RUE LAVERGNE, 33310 LORMONT
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)

FRANCOIS MOREAU (principal) matches PEP François Moreau — Q66500335. 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