DOSSIERS / JEAN-CLAUDE MOREAU
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Sole trader dossier

JEAN-CLAUDE MOREAU

FRANCE · SOLE TRADER · INCORPORATED 1996-01-01
KYBE ID: FR-417607074 · 417607074 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN-CLAUDE MOREAU
fr_inpi
417607074
fr_inpi
dissolved
fr_inpi
1996-01-01
fr_inpi
2012-06-01
fr_inpi
28 BD DE L'HOTEL DE VILLE, 93290 TREMBLAY-EN-FRANCE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

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