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Sole trader dossier

JEAN MOREAU

FRANCE · SOLE TRADER
KYBE ID: FR-775337983 · 775337983 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameJEAN MOREAU

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Registration775337983

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Statusdissolved

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Dissolved1985-12-25

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Registered addressRUE D'ENTRAIGUES, 37000 TOURS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total

ALBERT DOUCETdissolved ALIENOR FERNANDEZdissolved ANDREE DELALANDEdissolved ANDREE MARTYdissolved BECHET MADELEINE LEBELdissolved CLEMENT DURANDdissolved COMMERCIALE MODERNEdissolved C TRIOLETdissolved DENISE BLANCdissolved DOMINIQUE ALAIN RICARDdissolved ELISE JULIE MEL BONNEVEUXactive EQUIPEMENT THERMIQUE ET ELECTRdissolved ETABLISSEMENTS RONDEAUdissolved FREDERIC MALLETROITdissolved HENRI PEREdissolved INFO TOURSdissolved JACQUES BABARYdissolved JACQUES FOURRIERdissolved JACQUES MARTIAL CHARRONdissolved JEAN MICHEL PRESSEdissolved

+19 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 39 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

1985-12-25Dissolved / struck off