DOSSIERS / ALAIN MOREL
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Sole trader dossier

ALAIN MOREL

FRANCE · SOLE TRADER · INCORPORATED 1977-01-24
KYBE ID: FR-309752863 · 309752863 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALAIN MOREL
fr_inpi
309752863
fr_inpi
dissolved
fr_inpi
1977-01-24
fr_inpi
2008-12-10
fr_inpi
29 RUE DE LA GARENNE, 77000 LIVRY-SUR-SEINE
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)

ALAIN MOREL (principal) matches PEP Alain Morel — Q66500893. 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