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Sole trader dossier

JEAN MOREAU

FRANCE · SOLE TRADER
KYBE ID: FR-315557595 · 315557595 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameJEAN MOREAU

fr_inpi

Registration315557595

fr_inpi

Statusdissolved

fr_inpi

Dissolved1984-12-25

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Registered addressRUE JEAN JAURES, 93200 SAINT-DENIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ABDELMONEM CHOKRIactive ACHOUR BOUHALAdissolved BERNARD MARIUS LYARDdissolved BERNARD PINSONdissolved FERNANDE NEDJRAOUIdissolved HELENE GARELdissolved LE NOMBRE D'OR DE SAINT DENISdissolved MARIE FRUEREdissolved MAT MOHAMED BOUZELdissolved MOHAMED AIT OUAZZOUdissolved MOHAMMED ARIBIdissolved MONIQUE FRAIOLIdissolved PARIS MOSCOUdissolved PUBLIMUT REGIEdissolved R BERTHAUDdissolved REBIH BOUDINAdissolved ROGER BARONEdissolved SALAH ABOUDdissolved SOCIETE IMMOBILIERE 26 RUE CLAVELdissolved YVONNE DELANQUEdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 21 companies

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 6?

2 signals

+6

Clustered address

+0

Politically exposed person (PEP)

Composite risk score6/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off