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Sole trader dossier

JEAN MOREAU

FRANCE · SOLE TRADER
KYBE ID: FR-691080220 · 691080220 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameJEAN MOREAU

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Registration691080220

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Statusdissolved

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Dissolved1984-12-25

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Registered addressAV HENRI BARBUSSE, 92700 COLOMBES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ANDREE RICARDdissolved C GAILLARDdissolved CHICHEPORTICHE E ANDREdissolved CHRISTIAN MATHIAUdissolved ENTREP DE PEINTURE SALVATIdissolved GERARD PINTOdissolved JACKIE MICHEL GAUDINdissolved JACQUES RAVERATdissolved JEAN CHAUMEAUdissolved JEAN JALLETdissolved JEAN PIERRE BERTELOOTdissolved LINEA NOVA KITdissolved LOUIS DUFAUdissolved MARCEL VICTOR PERRINdissolved MAURICE EMILE QUIRYdissolved MICHEL MESROUZEdissolved PASCALEdissolved PATRICIA SIMONE GUIGARDETdissolved R MAILLERdissolved ROBERT SORDESdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 24 companies

medium

Politically exposed person (PEP)

JEAN MOREAU (principal) matches PEP Jean 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

1984-12-25Dissolved / struck off