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Sole trader dossier

JEAN PIERRE MORAIS

FRANCE · SOLE TRADER · INCORPORATED 2005-02-15
KYBE ID: FR-480480060 · 480480060 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameJEAN PIERRE MORAIS

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Registration480480060

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Statusdissolved

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Incorporated2005-02-15

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Registered addressKERSABLEN, 56360 LE PALAIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AGNES LAMOURdissolved BELLE ILE BOISSONSdissolved CHRISTIAN RIVIEREdissolved FREDERIC OLIVIERdissolved GERARD MARIONdissolved GRdissolved JOSEPH OLIERICdissolved JULIETTE OLIERICdissolved LGSdissolved LIONEL CLOCHEYdissolved L'OLIVIERdissolved LUC CLAUDE BURETactive MAGALIE MULOTdissolved PEKASAdissolved PEKISLAdissolved PHILIPPE SIMON TARTERETdissolved PROLOCdissolved SANTIMILLAdissolved SECOUR'ISLEactive SERGE PIERRE ROBINdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100