DOSSIERS / JEAN JACQUES MOREAU
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Sole trader dossier

JEAN JACQUES MOREAU

FRANCE · SOLE TRADER
KYBE ID: FR-301284147 · 301284147 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN JACQUES MOREAU
fr_inpi
301284147
fr_inpi
dissolved
fr_inpi
1986-06-30
fr_inpi
9 RUE HARISPE, 64200 BIARRITZ
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)

JEAN JACQUES MOREAU (principal) matches PEP Jean-Jacques Moreau — Q66499781. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off