DOSSIERS / JEAN MARC MORETTI
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Sole trader dossier

JEAN MARC MORETTI

FRANCE · SOLE TRADER
KYBE ID: FR-310629027 · 310629027 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN MARC MORETTI
fr_inpi
310629027
fr_inpi
dissolved
fr_inpi
1985-12-25
fr_inpi
41000 VILLERBON
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 MARC MORETTI (principal) matches PEP Jean-Marc Moretti — Q66499441. 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