DOSSIERS / JEAN MORA
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Sole trader dossier

JEAN MORA

FRANCE · SOLE TRADER · INCORPORATED 1957-12-25
KYBE ID: FR-457129286 · 457129286 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN MORA
fr_inpi
457129286
fr_inpi
dissolved
fr_inpi
1957-12-25
fr_inpi
1988-12-31
fr_inpi
106 RUE NATIONALE, 33240 SAINT-ANDRE-DE-CUBZAC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
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 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off