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Sole trader dossier

PIERRE MOREL A L'HUISSIER

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-317310076 · 317310076 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 2 Sources

Key facts

active

Legal namePIERRE MOREL A L'HUISSIER

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Registration317310076

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Statusactive

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Incorporated1979-01-01

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Registered address57 RUE GAMBETTA, 17200 ROYAN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

11 total

CATHERINE ROYactive ENCCAdissolved FREDERIC GENILLON-FRICOTELLEdissolved JEAN MOREL A L HUISSIERactive JOSIANE JOSIANNE MONTRONdissolved MARIO EMMAdissolved MOD'ADVANTAGEactive MOREL ET COMPAGNIEactive SARL ASTERIDEactive SCI GENILLON FRICOTELLEdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Politically exposed person (PEP)

PIERRE MOREL A L'HUISSIER (principal) matches PEP Pierre Morel-A-L'Huissier — Q66500355. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PIERRE MOREL A L'HUISSIER (principal) matches PEP Pierre Morel-A-L'Huissier — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 0?

2 signals

Politically exposed person (PEP)

Composite risk score0/100