DOSSIERS / JEAN CLAUDE MOREAU
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Sole trader dossier

JEAN CLAUDE MOREAU

FRANCE · SOLE TRADER · INCORPORATED 1981-01-01
KYBE ID: FR-321419848 · 321419848 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN CLAUDE MOREAU
fr_inpi
321419848
fr_inpi
dissolved
fr_inpi
1981-01-01
fr_inpi
1900-01-01
fr_inpi
RTE DES PETITS PONTS, 93270 SEVRAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
BELLISSIMA CAFEdissolvedBOG 2000dissolvedBTYL SEVRANdissolvedCREASOLdissolvedDAFA SEVRANdissolvedDELTAdissolvedDIAMANT VERTdissolvedEUROEXPANSIONdissolvedJACQUES HOROVITZdissolvedJACQUES PIERRE ANTONdissolvedJOSIANE SPIECARTdissolvedLA CROISSANTERIE SAINT DENISdissolvedLA DEMI LUNEdissolvedLES DELICES DE SEVRANdissolvedMICHEL LAINEdissolvedMICHEL LUCIEN HUBINdissolvedPAUL LEVYdissolvedPIERRE JEAN LOUIS RAOUL SERRESdissolvedPIZZERIA ORLANDOactiveRENE CLAVERIEdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 28 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