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Sole trader dossier

JEAN CLAUDE MOREAU

FRANCE · SOLE TRADER · INCORPORATED 1990-04-01
KYBE ID: FR-378470397 · 378470397 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameJEAN CLAUDE MOREAU

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Registration378470397

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Statusdissolved

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Incorporated1990-04-01

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Dissolved1997-03-31

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Registered addressAV LOUIS GUILLET, 17000 LA ROCHELLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

BERNARD FLEURITdissolved BERNARD GUY RENE FLEURITdissolved BERNARD JEAN DEGACHEdissolved CHANTAL JULIETTE COLETTE GENDREdissolved CHRISTIAN PAINGANAUDdissolved DANIELLE SIMONE SEREEdissolved ELIPRIMdissolved FABRICE QUAIRETdissolved FERNANDE BONNAUDdissolved FRANCOISE MARTINactive JACKIE MICHEL LOUIS MERCIERdissolved JACQUES MEROUZEdissolved JEANINE NICOLASdissolved JEAN PIERRE ROCHETTEdissolved JOSELITO DUNEUFGERMAINdissolved JOSETTE MEROUZEactive LA ROCHELLE PEINTUREdissolved LOIC LEGUERINELdissolved MARGUERITE BONNETdissolved MARIE ANNE CLAUTOURdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 29 companies

medium

Politically exposed person (PEP)

JEAN CLAUDE MOREAU (principal) matches PEP Jean-Claude Moreau — Q66500760. Apply enhanced due diligence.

Risk journey — why 6?

2 signals

+6

Clustered address

+0

Politically exposed person (PEP)

Composite risk score6/100

Insolvency timeline

1 events

1997-03-31Dissolved / struck off