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Sole trader dossier

MICHEL MOREL

FRANCE · SOLE TRADER
KYBE ID: FR-307563403 · 307563403 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMICHEL MOREL

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Registration307563403

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Statusdissolved

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Dissolved1984-12-25

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Registered address42110 SAINTE-FOY-SAINT-SULPICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

ALEXIS PERRETactive ARLETTE NABETdissolved ASS DES PARENTS D ELEVESactive ASSOCIATION SPORTIVE BUVETTEactive ASSOCIATION TRANSPORT SCOLAIRE FEURS RIVE GAUCHE (A.T.S.F.R.G.)active FIDE'GYMactive GEORGES THOMASdissolved JEAN GAZELdissolved JEAN MORELactive JEAN RENE ORIOLdissolved JEAN ROBERTdissolved MICHEL JACQUETdissolved PIERRE BERNEdissolved PIERRE BOUGAINdissolved ROGER VEYdissolved SOCIETE DE MENUISERIE FOREZIENNEdissolved TRANSPORTS BRUN TERRADEdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

MICHEL MOREL (principal) matches PEP Michel Morel — Q66500442. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

+0

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off