DOSSIERS / PIERRE MOREAU
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Sole trader dossier

PIERRE MOREAU

FRANCE · SOLE TRADER · INCORPORATED 2013-03-29
KYBE ID: FR-792887887 · 792887887 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
PIERRE MOREAU
fr_inpi
792887887
fr_inpi
active
fr_inpi
2013-03-29
fr_inpi
31 RUE DE MULHOUSE, PATIO KIRIEL, 21000 DIJON
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