DOSSIERS / JEAN MORA
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Sole trader dossier

JEAN MORA

FRANCE · SOLE TRADER
KYBE ID: FR-782117915 · 782117915 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
JEAN MORA
fr_inpi
782117915
fr_inpi
dissolved
fr_inpi
1985-12-25
fr_inpi
40390 SAINT-MARTIN-DE-HINX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ASSOC D EDUCATION POPULAIREactiveBAPTISTE H JEANdissolvedBSMdissolvedCLAUDE DUFOURGactiveCUMAdissolvedDANIEL MARCEL ESTOUPdissolvedDUFOURG CLAUDE & NADINEdissolvedERIC DARETSdissolvedGEORGES BERNAJUZANdissolvedHENRI DEPETONdissolvedHENRI SAUBIONdissolvedISABEL PRIETOdissolvedJEAN CASTAINGSdissolvedJEAN CLAUDE JAUREGUIBERRYdissolvedJEAN LABROUSSAAdissolvedJEAN MARC JEAN-MARC GARATdissolvedJEAN PAUL RECARTdissolvedJOSEPH DAUGAREILdissolvedJOSETTE PIZZERAdissolvedLAURENCE LADOUSSEdissolved

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 38 companies

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 6?

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

Insolvency timeline

1 events
Dissolved / struck off