DOSSIERS / JEAN CLAUDE MOREAU
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Sole trader dossier

JEAN CLAUDE MOREAU

FRANCE · SOLE TRADER · INCORPORATED 1982-12-31
KYBE ID: FR-405061029 · 405061029 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN CLAUDE MOREAU
fr_inpi
405061029
fr_inpi
dissolved
fr_inpi
1982-12-31
fr_inpi
2009-12-31
fr_inpi
21320 MONT-SAINT-JEAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ACCUEUIL RURALactiveALAIN GUY COLINdissolvedANDRE RAOUL GRASdissolvedANDRE WAGNERdissolvedCLAUDE SYLVAIN VERRIERdissolvedCOOP SCOLAIREactiveCUMA DE MONT ST JEANdissolvedCYRILLE MARCEL BIZOUARDdissolvedEMILE TELLIERdissolvedENTREPRISE NIEF FILSdissolvedEVELYNE DE OLIVEIRAdissolvedFELIX MAITREdissolvedFRANCOIS TELLIERdissolvedJEAN-CLAUDE ROBERT REDOUTEdissolvedJEAN-MARC POUSSYdissolvedJOELLE BERTHIOTactiveLA SAUVEGARDE MELINOISEactiveLUCIEN MANLAYactiveLUCIENNE COLDEBOEUFdissolvedMADELEINE LOUISE BIZEdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Politically exposed person (PEP)

JEAN CLAUDE MOREAU (principal) matches PEP Jean-Claude Moreau — Q66500760. 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