DOSSIERS / DENIS MOREAU
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Sole trader dossier

DENIS MOREAU

FRANCE · SOLE TRADER · INCORPORATED 2019-01-30
KYBE ID: FR-883310088 · 883310088 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DENIS MOREAU
fr_inpi
883310088
fr_inpi
active
fr_inpi
2019-01-30
fr_inpi
35 RUE DE BEGLES, 33800 BORDEAUX
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)

DENIS MOREAU (principal) matches PEP Denis Moreau — community counselor of Champagnole Nozeroy Jura. Apply enhanced due diligence.

Risk journey — why 0?

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