DOSSIERS / JEAN MICHEL MOREAU
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Sole trader dossier

JEAN MICHEL MOREAU

FRANCE · SOLE TRADER · INCORPORATED 1988-02-15
KYBE ID: FR-343798278 · 343798278 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN MICHEL MOREAU
fr_inpi
343798278
fr_inpi
dissolved
fr_inpi
1988-02-15
fr_inpi
2009-09-21
fr_inpi
LES BORDES, 58420 NEUILLY
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 MICHEL MOREAU (principal) matches PEP Jean-Michel Moreau — Q66501470. 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