DOSSIERS / YVES MOISAN
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Sole trader dossier

YVES MOISAN

FRANCE · SOLE TRADER · INCORPORATED 1991-11-29
KYBE ID: FR-877270959 · 877270959 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
YVES MOISAN
fr_inpi
877270959
fr_inpi
dissolved
fr_inpi
1991-11-29
fr_inpi
1997-07-31
fr_inpi
BELLEVUE, 56380 GUER
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)

YVES MOISAN (principal) matches PEP Yves Moisan — Q66501414. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off