DOSSIERS / JEAN MOREAU
← SearchExport PDF
Sole trader dossier

JEAN MOREAU

FRANCE · SOLE TRADER · INCORPORATED 1989-08-03
KYBE ID: FR-784307597 · 784307597 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN MOREAU
fr_inpi
784307597
fr_inpi
dissolved
fr_inpi
1989-08-03
fr_inpi
2001-06-30
fr_inpi
45 RUE DE BELLECHASSE, 75007 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALAIN MOREAUdissolvedANSTANA ADVISORYactiveAP3FRactiveASSOCIATION DES PROPRIETAIRES DE VAL D'ISEREactivecalogero piscopoactiveJEAN-NOEL HENONactiveLEMOMactiveLYGIE DUVIVIERactiveMARCIAL GALINA BERROactive[ND]dissolved[ND]dissolved[ND]activeNEXT STEPSactiveOLIVIER ANTOINE OLIVIER ANTOINE FRAYSSINEAUdissolvedPietro ANGELINIactiveSCI 45 BELLECHASSEdissolvedSCI CLOUdissolvedSUSAN YIN HAY YIN HAY WONGdissolvedSYH TAFFINdissolvedSYND COPRO DU 45 RUE DE BELLECHASSEactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 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
Dissolved / struck off