Key facts
dissolvedCHRISTIAN MOREL
fr_inpi
312987266
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
AV DE L'ILE DE FRANCE, 25000 BESANCON
fr_inpi
Sole trader dossier
CHRISTIAN MOREL
RISK SCORE0NONE RISK
Companies at this address
14 totalCLAUDE YVES HENRI BESANCONF PELISSONHENRI COCHARDJEAN CLAUDE VIDBERGJEAN LUC GALMICHEMOUSSA YOUSSOUFPAILLARD CHRISTIANE BOULANGERSARL LE BON PAIN D'ORIENTSCI GILDAS IMMOBILIERSCI JCHSCI PASTEURSCP D. DUPENLOUP / G. LEMAIRE / CABINET DE KINESITHERAPIE - BALNEOTHERAPIE DE PLANOISETHIERRY GEORGES RENAULT
Risk signals
1 matchedmedium
Politically exposed person (PEP)
CHRISTIAN MOREL (principal) matches PEP Christian Morel — Member of the Chamber of Representatives of Uruguay, Uruguay. 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