DOSSIERS / JEAN JACQUES MOREAU
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Sole trader dossier

JEAN JACQUES MOREAU

FRANCE · SOLE TRADER · INCORPORATED 1995-02-17
KYBE ID: FR-400687497 · 400687497 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN JACQUES MOREAU
fr_inpi
400687497
fr_inpi
dissolved
fr_inpi
1995-02-17
fr_inpi
2000-05-24
fr_inpi
TERRE DU FORT, 84120 PERTUIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
ALAIN ERNEST RENE PLETdissolvedANNE MARIE MAGLOIREdissolvedCHEROKEE-GRILLdissolvedELISABETH POLIdissolvedEUROSOLAR INDUSTRIESdissolvedFAYSSAL THAMdissolvedF.D.V. FRANCEactiveGESTION FONDATION CLAUDE REYactiveJEAN PIERRE TESTAdissolvedJOELLE BOURGEOISdissolvedL ALIMENTATION BIOLOGIQUE PROVENCALEdissolvedLES BARDEURS PERTUISIENSdissolvedPATRICE DHOLLANDEdissolvedSARL PROVENCE INNOVATIONdissolvedSCI CYKAdissolvedSOC TRANSPORTS ASTIER RIMBAUDdissolvedS T E P ARDETECactive

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