DOSSIERS / JEAN MORETEAU
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Sole trader dossier

JEAN MORETEAU

FRANCE · SOLE TRADER · INCORPORATED 1994-01-01
KYBE ID: FR-400991451 · 400991451 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEAN MORETEAU
fr_inpi
400991451
fr_inpi
active
fr_inpi
1994-01-01
fr_inpi
71260 SAINT-MAURICE-DE-SATONNAY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ANDRE MARTINETdissolvedANDRE PASQUIERactiveARMAND PERRAUDdissolvedCHANTAL LAPORTEdissolvedCLAUDE JANNETdissolvedCOMMUNION DE SATONNAYactiveEPSIMdissolvedFREDERIC SAMPYdissolvedGEORGETTE BLANCHARDactiveJACKIE POULINdissolvedJEAN LOUIS LAPRAYactiveJOELLE NICOLE PASQUIERdissolvedJOSETTE LENOIRactiveLES AMIS DE LA MOUGEactiveLUDOVIC PASQUIERactiveMARIE L BARRIERdissolvedMARIE NOELLE DURYdissolvedMAURICE GUILLINdissolvedPATRICIA HECHONdissolvedPHILIBERT LAPRAYdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100