DOSSIERS / JEAN MORA
← SearchExport PDF
Sole trader dossier

JEAN MORA

FRANCE · SOLE TRADER · INCORPORATED 1989-03-31
KYBE ID: FR-350662599 · 350662599 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN MORA
fr_inpi
350662599
fr_inpi
dissolved
fr_inpi
1989-03-31
fr_inpi
2000-04-15
fr_inpi
47200 GAUJAC
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