DANIEL MOREAUdissolved

France · 788314003

DANIEL MOREAU is a dissolved company registered in France, incorporated in 1976 (about 49 years ago), dissolved in 1995.

Identity

JurisdictionFrance

Registration no.788314003

KYBE IDFR-788314003

Incorporated1976-12-25

Dissolved1995-06-30

Statusdissolved

Registered address5 BD DU SUD-EST, 92000 NANTERRE

Risk assessment

0/100none

No fraud-typology signals detected in public records.

Screening

Sanctions matchOFAC

DANIEL MOREAU matches MORENO, Daniel · SDNTK (score 0.65)

Sanctions matchUS_CSL

DANIEL MOREAU matches MORENO, Daniel · SDNTK (score 0.65)

Sources: official public company registers · EU/OFAC/UN/UK sanctions lists · Wikidata PEPs · EU procurement (TED) · open-press adverse media. Risk signals are review leads derived from public records, not verdicts — verify before relying on them.
© KYBE · Generated 2026-08-04 · Investigative company intelligence · www.kybe.io