DOSSIERS / PAUL MOREAU
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Sole trader dossier

PAUL MOREAU

FRANCE · SOLE TRADER · INCORPORATED 2016-10-03
KYBE ID: FR-823190723 · 823190723 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
PAUL MOREAU
fr_inpi
823190723
fr_inpi
active
fr_inpi
2016-10-03
fr_inpi
64 RUE DES FOSSES, MSP ''LA PRESENTATION'', 45400 FLEURY-LES-AUBRAIS
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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)

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

medium

Politically exposed person (PEP)

PAUL MOREAU (principal) matches PEP Paul Moreau — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100