DOSSIERS / YANNICK MOREAU
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Sole trader dossier

YANNICK MOREAU

FRANCE · SOLE TRADER · INCORPORATED 2009-09-11
KYBE ID: FR-514244490 · 514244490 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
YANNICK MOREAU
fr_inpi
514244490
fr_inpi
dissolved
fr_inpi
2009-09-11
fr_inpi
2012-02-13
fr_inpi
31 RUE DE LA MONTAGNE, 29180 LOCRONAN
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)

YANNICK MOREAU (principal) matches PEP Yannick Moreau — Regional councillor of Pays de la Loire, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

YANNICK MOREAU (principal) matches PEP Yannick Moreau — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off