DOSSIERS / JEAN PIERRE MOREL
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Sole trader dossier

JEAN PIERRE MOREL

FRANCE · SOLE TRADER · INCORPORATED 1985-01-01
KYBE ID: FR-303831192 · 303831192 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

dissolved
JEAN PIERRE MOREL
fr_inpi
303831192
fr_inpi
dissolved
fr_inpi
1985-01-01
fr_inpi
RUE DU CIMETIERE, 01150 LAGNIEU
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

JEAN PIERRE MOREL (principal) matches PEP Jean-Pierre Morel — Q66501331. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN PIERRE MOREL (principal) matches PEP Jean-Pierre Morel — community counselor of Champagnole Nozeroy Jura. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100