DOSSIERS / PIERRE MOREAU
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Sole trader dossier

PIERRE MOREAU

FRANCE · SOLE TRADER · INCORPORATED 1963-04-11
KYBE ID: FR-632940607 · 632940607 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
PIERRE MOREAU
fr_inpi
632940607
fr_inpi
dissolved
fr_inpi
1963-04-11
fr_inpi
1993-12-23
fr_inpi
PL CHARLES LECHEVREL, 28260 ANET
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)

PIERRE MOREAU (principal) matches PEP Pierre Moreau — member of the Senate of Canada, Canada. 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