DOSSIERS / JEAN MORA
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Sole trader dossier

JEAN MORA

FRANCE · SOLE TRADER · INCORPORATED 1982-02-16
KYBE ID: FR-324109867 · 324109867 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN MORA
fr_inpi
324109867
fr_inpi
dissolved
fr_inpi
1982-02-16
fr_inpi
2009-03-31
fr_inpi
AV DU LAC, 40550 LEON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

JEAN MORA (principal) matches PEP Jean Mora — Q66499913. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN MORA (principal) matches PEP Jean Mora — Q66500646. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off