DOSSIERS / JEAN MORA
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Sole trader dossier

JEAN MORA

FRANCE · SOLE TRADER
KYBE ID: FR-781658232 · 781658232 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN MORA
fr_inpi
781658232
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
24240 CUNEGES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
BUREAU D AIDE SOCIALE DE CUNEGESdissolvedCHARLES MAIGREdissolvedCLAUDE JEAN BERNARD BRISSEAUdissolvedCLUB DE PETANQUE DE CUNEGESactiveDANIEL MASSELINdissolvedFOYER RURAL JEUNES EDUC POPULactiveGEORGES HEGONdissolvedGERARD MAIGREdissolvedHEGON GEORGES ET FILSdissolvedJACQUELINE GUICHARDdissolvedJEAN CLAUDE MORAactiveJEAN CLAUDE ROUXdissolvedJEAN-NICOLAS GALVANdissolvedJOSEPHINE JEANdissolvedJ PINLOUdissolvedOLIVIER ROUXdissolvedPAUL ROUBYdissolvedPIERRE ANNEQUITdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

JEAN MORA (principal) matches PEP Jean Mora — Q66499913. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN MORA (principal) matches PEP Jean Mora — Q66500646. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off