DOSSIERS / JEAN-BAPTISTE MORETTI
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Sole trader dossier

JEAN-BAPTISTE MORETTI

FRANCE · SOLE TRADER · INCORPORATED 2019-01-01
KYBE ID: FR-844795765 · 844795765 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN-BAPTISTE MORETTI
fr_inpi
844795765
fr_inpi
dissolved
fr_inpi
2019-01-01
fr_inpi
2024-12-31
fr_inpi
VIGNA PIANA, 20167 AFA
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-BAPTISTE MORETTI (principal) matches PEP Jean-Baptiste Moretti — Q66500015. 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