DOSSIERS / MICHEL MOREAU
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Sole trader dossier

MICHEL MOREAU

FRANCE · SOLE TRADER · INCORPORATED 2022-11-30
KYBE ID: FR-921093951 · 921093951 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
MICHEL MOREAU
fr_inpi
921093951
fr_inpi
active
fr_inpi
2022-11-30
fr_inpi
CHE DU HAUT BOIS, 44240 LA CHAPELLE-SUR-ERDRE
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
medium

Politically exposed person (PEP)

MICHEL MOREAU (principal) matches PEP Michelle Moreau — Q66500125. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL MOREAU (principal) matches PEP Michel Moreau — Q66499988. Apply enhanced due diligence.

Risk journey — why 0?

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