DOSSIERS / JEAN MOREAU
← SearchExport PDF
Sole trader dossier

JEAN MOREAU

FRANCE · SOLE TRADER · INCORPORATED 1901-01-01
KYBE ID: FR-775378789 · 775378789 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN MOREAU
fr_inpi
775378789
fr_inpi
dissolved
fr_inpi
1901-01-01
fr_inpi
1988-12-31
fr_inpi
41110 COUFFY
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)

JEAN MOREAU (principal) matches PEP Jean Moreau — member of the French National Assembly, France. 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