DOSSIERS / JEAN MORA
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Sole trader dossier

JEAN MORA

FRANCE · SOLE TRADER · INCORPORATED 1991-01-01
KYBE ID: FR-449491869 · 449491869 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
JEAN MORA
fr_inpi
449491869
fr_inpi
active
fr_inpi
1991-01-01
fr_inpi
19 AV GEORGES CLEMENCEAU, 94300 VINCENNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 38 companies

medium

Politically exposed person (PEP)

JEAN MORA (principal) matches PEP Jean Mora — Q66499913. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN MORA (principal) matches PEP Jean Mora — Q66500646. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100