DOSSIERS / BENOIT MOREAU
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Sole trader dossier

Benoit Moreau

FRANCE · SOLE TRADER · INCORPORATED 2024-09-27
KYBE ID: FR-931944029 · 931944029 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Benoit Moreau
fr_inpi
931944029
fr_inpi
active
fr_inpi
2024-09-27
fr_inpi
20 CHE de Mounestié, 31840 Aussonne
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)

Benoit Moreau (principal) matches PEP Benoît Moreau — Q66500054. Apply enhanced due diligence.

Risk journey — why 0?

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