DOSSIERS / ROGER MOREAU
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Sole trader dossier

ROGER MOREAU

FRANCE · SOLE TRADER · INCORPORATED 1967-12-25
KYBE ID: FR-778192708 · 778192708 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ROGER MOREAU
fr_inpi
778192708
fr_inpi
dissolved
fr_inpi
1967-12-25
fr_inpi
1988-09-30
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4 PAS DARCY, 21000 DIJON
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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