DOSSIERS / JÉRÉMY MOREAU
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Sole trader dossier

Jérémy MOREAU

FRANCE · SOLE TRADER · INCORPORATED 2024-12-23
KYBE ID: FR-938851599 · 938851599 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Jérémy MOREAU
fr_inpi
938851599
fr_inpi
active
fr_inpi
2024-12-23
fr_inpi
253 RUE Paul Vaillant Couturier, 62110 Hénin-Beaumont
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)

Jérémy MOREAU (principal) matches PEP Jérémy Moreau — Q66500528. Apply enhanced due diligence.

Risk journey — why 0?

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