DOSSIERS / JEAN-CLAUDE MOREAU
← SearchExport PDF
Sole trader dossier

JEAN-CLAUDE MOREAU

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-313368920 · 313368920 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN-CLAUDE MOREAU
fr_inpi
313368920
fr_inpi
dissolved
fr_inpi
1978-01-01
fr_inpi
2022-12-19
fr_inpi
36 BD GOUVION-SAINT-CYR, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
AEYOUNG BYUNdissolvedAGENCE A. MONITA DERRIEUXdissolvedANNE MORINdissolvedBOUKRIS CAPITAL FRANCEactiveBRUNO MARIE PATRICK PITRATdissolvedCHARLOTTE ANNE MARIE ORIEULX DE LA PORTEdissolvedCONCORDE EVENEMENTdissolvedEMMA NEYRELLE CASTELAINdissolvedERIC MARIE PHILIPPE DUPONT DE DINECHINdissolvedFARJO PASTEURdissolvedGOUNY 58dissolvedHENRI FRANCOIS MARIE ORIEULX DE LA PORTEdissolvedJEAN THIEUXdissolvedJoachim EimeryactiveJOANA FERNANDES GONCALVESdissolvedLAURY KNILESactiveLES TOURNELLESdissolvedLISE COLNELdissolvedMA MARMOTTE HOLDINGdissolvedMOHAMED EL MESLOUHIactive

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Politically exposed person (PEP)

JEAN-CLAUDE MOREAU (principal) matches PEP Jean-Claude Moreau — Q66500760. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off