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Sole trader dossier

JEAN PIERRE MOREAU

FRANCE · SOLE TRADER · INCORPORATED 1984-07-01
KYBE ID: FR-331155762 · 331155762 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJEAN PIERRE MOREAU

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Registration331155762

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Statusactive

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Incorporated1984-07-01

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Registered address20 RUE BEAUREPAIRE, 75010 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ABDESSATAR MOHAMED BAHRIactive AC PARTNERSactive AP MANAGEMENT CONSEILdissolved ASPAVAactive B.I.B.L.dissolved CHEZ MICHEL AUX PORTES DE L ORIENTdissolved FRANCOISE TOCQUEactive IPARTNERSdissolved ISABELLE ANNETactive KAROLINA KLAUDIA LARYSactive KOYA KAMURAdissolved MANUEL HENOQUEactive MARIANA BOUHSIRAactive [ND]dissolved [ND]active OU BIENactive ROUHOLLAH ESFANDIdissolved RUVEN OFFICEdissolved SAID MOHAND HANOUTIdissolved SCI RUVENdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100