DOSSIERS / JEAN BAPTISTE MOREAU
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Sole trader dossier

JEAN BAPTISTE MOREAU

FRANCE · SOLE TRADER
KYBE ID: FR-681028114 · 681028114 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN BAPTISTE MOREAU
fr_inpi
681028114
fr_inpi
dissolved
fr_inpi
1985-12-25
fr_inpi
RUE SAINT-FARGEAU, 75020 PARIS
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
low

Clustered address

Address shared by 29 companies

medium

Politically exposed person (PEP)

JEAN BAPTISTE MOREAU (principal) matches PEP Jean-Baptiste Moreau — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 6?

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

Insolvency timeline

1 events
Dissolved / struck off