DOSSIERS / ALAIN MOREAU
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Sole trader dossier

ALAIN MOREAU

FRANCE · SOLE TRADER
KYBE ID: FR-517340113 · 517340113 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALAIN MOREAU
fr_inpi
517340113
fr_inpi
dissolved
fr_inpi
1985-12-25
fr_inpi
12 RUE DU PONT, 36210 CHABRIS
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)

ALAIN MOREAU (principal) matches PEP Alain Moreau — Q66501013. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALAIN MOREAU (principal) matches PEP Alain Moreau — Q66499630. 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