DOSSIERS / JACQUES MORON
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Sole trader dossier

JACQUES MORON

FRANCE · SOLE TRADER · INCORPORATED 1986-04-23
KYBE ID: FR-086673217 · 086673217 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JACQUES MORON
fr_inpi
086673217
fr_inpi
active
fr_inpi
1986-04-23
fr_inpi
15 RUE DES ACACIAS, 75017 PARIS
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)

JACQUES MORON (principal) matches PEP Jacques Moron — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 0?

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