DOSSIERS / PIERRE MOREAU
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Sole trader dossier

PIERRE MOREAU

FRANCE · SOLE TRADER · INCORPORATED 2021-04-07
KYBE ID: FR-898176961 · 898176961 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
PIERRE MOREAU
fr_inpi
898176961
fr_inpi
active
fr_inpi
2021-04-07
fr_inpi
37 RUE QUINCAMPOIX, 75004 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

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 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100