DOSSIERS / JEAN CLAUDE MORERE
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Sole trader dossier

JEAN CLAUDE MORERE

FRANCE · SOLE TRADER · INCORPORATED 2017-10-04
KYBE ID: FR-328990056 · 328990056 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN CLAUDE MORERE
fr_inpi
328990056
fr_inpi
dissolved
fr_inpi
2017-10-04
fr_inpi
2020-10-30
fr_inpi
4 RTE DE PIBRAC, 31490 LEGUEVIN
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 MORERE (principal) matches PEP Jean-Claude Morere — Q66500181. 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