DOSSIERS / JACQUES MORON
← SearchExport PDF
Sole trader dossier

JACQUES MORON

FRANCE · SOLE TRADER · INCORPORATED 1993-11-10
KYBE ID: FR-392934303 · 392934303 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
JACQUES MORON
fr_inpi
392934303
fr_inpi
active
fr_inpi
1993-11-10
fr_inpi
46 RUE STANISLAS GIRARDIN, 76000 ROUEN
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
low

Clustered address

Address shared by 21 companies

medium

Politically exposed person (PEP)

JACQUES MORON (principal) matches PEP Jacques Moron — 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