DOSSIERS / JACQUES JEAN MOREAU
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Sole trader dossier

JACQUES JEAN MOREAU

FRANCE · SOLE TRADER · INCORPORATED 2009-09-01
KYBE ID: FR-514471929 · 514471929 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JACQUES JEAN MOREAU
fr_inpi
514471929
fr_inpi
dissolved
fr_inpi
2009-09-01
fr_inpi
2020-08-31
fr_inpi
26 AV MALAKOFF, 17770 BURIE
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)

JACQUES JEAN MOREAU (principal) matches PEP Jean-Jacques Moreau — Q66499781. 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