Key facts
dissolvedJEAN BAPTISTE MORETTI
fr_inpi
959701988
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
AV SAINT BARTHELEMY, 06100 NICE
fr_inpi
Sole trader dossier
JEAN BAPTISTE MORETTI
RISK SCORE0NONE RISK
Ownership structure
1 entitiesCompanies at this address
17 totalPeople with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
1 matchedmedium
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 eventsDissolved / struck off