DOSSIERS / BERNARD MOREL
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Sole trader dossier

BERNARD MOREL

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-315007526 · 315007526 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BERNARD MOREL
fr_inpi
315007526
fr_inpi
dissolved
fr_inpi
1979-01-01
fr_inpi
1985-03-25
fr_inpi
127 RUE D’EPINAY, 95100 ARGENTEUIL
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
low

Clustered address

Address shared by 21 companies

medium

Politically exposed person (PEP)

BERNARD MOREL (principal) matches PEP Bernard Morel — conseiller régional de Provence-Alpes-Côte d'Azur, France. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off