DOSSIERS / JEAN MOREAU
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Sole trader dossier

JEAN MOREAU

FRANCE · SOLE TRADER · INCORPORATED 1993-01-01
KYBE ID: FR-397682618 · 397682618 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN MOREAU
fr_inpi
397682618
fr_inpi
dissolved
fr_inpi
1993-01-01
fr_inpi
2000-12-31
fr_inpi
LE BOURG, 03210 CHEMILLY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANDREE MORINdissolvedASSOCIATION FONCIERE DE REMEMBREMENTdissolvedAUBERGE SAINT DENISdissolvedCENTRE COMMUNAL D'ACTION SOCIALEdissolvedCHOMEL DARDdissolvedERIC ROBERT JEAN CHOMELdissolvedGINETTE FUGIERdissolvedHOLDING DARDdissolvedLA CHAMADEdissolvedLUDOVIC DUPUISdissolvedLUIS FERREIRAdissolvedMADELEINE ALICE SIMONdissolvedNICOLAS MANTINactivePASCAL PELISSIERdissolvedPAS LUIdissolvedPAULETTE BAQUIERdissolvedRENE PILETdissolvedROLAND MANTINactiveSABRINA MALOTdissolvedSARL CHEMILLOISE DE RESTAURATIONdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 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