DOSSIERS / JEFFREY MORAN
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Sole trader dossier

JEFFREY MORAN

FRANCE · SOLE TRADER · INCORPORATED 2011-05-01
KYBE ID: FR-531764710 · 531764710 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEFFREY MORAN
fr_inpi
531764710
fr_inpi
active
fr_inpi
2011-05-01
fr_inpi
9 ANCIEN CHEMIN DE LASSERRE, 31820 PIBRAC
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)

JEFFREY MORAN (principal) matches PEP Jeffrey Moran — Member of the New Jersey General Assembly, United States. Apply enhanced due diligence.

Risk journey — why 0?

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