DOSSIERS / CATHERINE MOREAU
← SearchExport PDF
Sole trader dossier

CATHERINE MOREAU

FRANCE · SOLE TRADER · INCORPORATED 2019-11-19
KYBE ID: FR-879112761 · 879112761 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CATHERINE MOREAU
fr_inpi
879112761
fr_inpi
dissolved
fr_inpi
2019-11-19
fr_inpi
2021-01-15
fr_inpi
16 RUE GABRIEL PERI, 92300 LEVALLOIS-PERRET
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)

CATHERINE MOREAU (principal) matches PEP Catherine Moreau — Q66501398. 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