DOSSIERS / PIERRE MOREAU
← SearchExport PDF
Sole trader dossier

PIERRE MOREAU

FRANCE · SOLE TRADER · INCORPORATED 2018-03-17
KYBE ID: FR-838493245 · 838493245 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
PIERRE MOREAU
fr_inpi
838493245
fr_inpi
active
fr_inpi
2018-03-17
fr_inpi
153 RUE DES HAUTS PAVES, 44000 NANTES
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