DOSSIERS / JEAN CLAUDE MOREAUD
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Sole trader dossier

JEAN CLAUDE MOREAUD

FRANCE · SOLE TRADER · INCORPORATED 1980-10-01
KYBE ID: FR-320164999 · 320164999 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN CLAUDE MOREAUD
fr_inpi
320164999
fr_inpi
dissolved
fr_inpi
1980-10-01
fr_inpi
1988-09-30
fr_inpi
106 RUE DE LIMOGES, 16000 ANGOULEME
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 MOREAUD (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