DOSSIERS / JEAN MOREAU
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Sole trader dossier

JEAN MOREAU

FRANCE · SOLE TRADER · INCORPORATED 2021-12-06
KYBE ID: FR-907557003 · 907557003 · 2 sources
RISK SCORE6LOW RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
JEAN MOREAU
fr_inpi
907557003
fr_inpi
dissolved
fr_inpi
2021-12-06
fr_inpi
2023-12-31
fr_inpi
77 RUE DU FAUBOURG SAINT-JACQUES, 75014 PARIS
fr_inpi

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