DOSSIERS / BERNARD MOREL
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Sole trader dossier

BERNARD MOREL

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-315120980 · 315120980 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BERNARD MOREL
fr_inpi
315120980
fr_inpi
active
fr_inpi
1979-01-01
fr_inpi
21 PL DES MAISONS NEUVES, 69100 VILLEURBANNE
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)

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

Risk journey — why 0?

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