DOSSIERS / JEAN CLAUDE MOREAU
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Sole trader dossier

JEAN CLAUDE MOREAU

FRANCE · SOLE TRADER · INCORPORATED 1975-06-29
KYBE ID: FR-302327713 · 302327713 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN CLAUDE MOREAU
fr_inpi
302327713
fr_inpi
dissolved
fr_inpi
1975-06-29
fr_inpi
1991-04-29
fr_inpi
LD BASSE FONTAINE, 86240 FONTAINE-LE-COMTE
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 CLAUDE MOREAU (principal) matches PEP Jean-Claude Moreau — Q66500760. 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