DOSSIERS / ROGER MOREAU
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Sole trader dossier

ROGER MOREAU

FRANCE · SOLE TRADER · INCORPORATED 1964-12-25
KYBE ID: FR-683710719 · 683710719 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ROGER MOREAU
fr_inpi
683710719
fr_inpi
dissolved
fr_inpi
1964-12-25
fr_inpi
1989-03-31
fr_inpi
13 RUE DU MARECHAL JOFFRE, 18100 VIERZON
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)

ROGER MOREAU (principal) matches PEP Roger Moreau — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ROGER MOREAU (principal) matches PEP Roger Moreau — community councillor of Mâconnais Beaujolais Agglomération. 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