DOSSIERS / JEAN MOREAU
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Sole trader dossier

JEAN MOREAU

FRANCE · SOLE TRADER
KYBE ID: FR-385970819 · 385970819 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN MOREAU
fr_inpi
385970819
fr_inpi
dissolved
fr_inpi
1900-01-01
fr_inpi
27260 LA CHAPELLE-BAYVEL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALAIN GUESDONdissolvedBERNADETTE GILETTEdissolvedBERNARD HURELactiveCECILE CARDONdissolvedGROUPEMENT D EMPLOYEURS DE CORBIEactiveJACQUELINE LOISONdissolvedJACQUES CEFFREYdissolvedJACQUES RAYMOND HEUTTEdissolvedJEAN LELIMOUSINdissolvedJEAN LOUIS LARCHERdissolvedMAURICE JEAN YVELAINdissolvedMICHEL CELESTIN JOSEPH QUILLETdissolvedODETTE LECONTEdissolvedQUILLET CARONdissolvedREMI ALFRED DIDIER LELIMOUSINdissolvedR LEROUGEdissolvedROGER MARCEL ROYdissolvedSARL TECHNITRAITE FROIDactiveSCI LA PETITE COMBEdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Politically exposed person (PEP)

JEAN MOREAU (principal) matches PEP Jean Moreau — member of the French National Assembly, France. 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
Dissolved / struck off