Key facts
dissolvedYVES MOREAU
fr_inpi
786396473
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
LD BENASTON, 85250 CHAVAGNES-EN-PAILLERS
fr_inpi
Sole trader dossier
YVES MOREAU
RISK SCORE0NONE RISK
Ownership structure
1 entitiesCompanies at this address
2 totalPeople with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
1 matchedmedium
Politically exposed person (PEP)
YVES MOREAU (principal) matches PEP Yves Moreau — Q66500975. Apply enhanced due diligence.
Risk journey — why 0?
1 signals+0
Politically exposed person (PEP)
Composite risk score0/100
Insolvency timeline
1 eventsDissolved / struck off