DOSSIERS / JEAN-JACQUES MOREAU
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Sole trader dossier

JEAN-JACQUES MOREAU

FRANCE · SOLE TRADER · INCORPORATED 1992-06-17
KYBE ID: FR-387887722 · 387887722 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN-JACQUES MOREAU
fr_inpi
387887722
fr_inpi
dissolved
fr_inpi
1992-06-17
fr_inpi
1999-03-01
fr_inpi
53 B AV DE LA REPUBLIQUE, 37700 SAINT-PIERRE-DES-CORPS
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-JACQUES MOREAU (principal) matches PEP Jean-Jacques Moreau — Q66499781. 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