DOSSIERS / JEAN MOREAU
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Sole trader dossier

JEAN MOREAU

FRANCE · SOLE TRADER
KYBE ID: FR-307606111 · 307606111 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN MOREAU
fr_inpi
307606111
fr_inpi
dissolved
fr_inpi
1988-04-29
fr_inpi
38 RUE DU FAUBOURG SAINT-PIERRE, 16200 JARNAC
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 MOREAU (principal) matches PEP Jean Moreau — 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

Insolvency timeline

1 events
Dissolved / struck off