DOSSIERS / ANNIE MOREL
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Sole trader dossier

ANNIE MOREL

FRANCE · SOLE TRADER · INCORPORATED 1980-01-01
KYBE ID: FR-317901106 · 317901106 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANNIE MOREL
fr_inpi
317901106
fr_inpi
dissolved
fr_inpi
1980-01-01
fr_inpi
2020-12-25
fr_inpi
45 RUE JEAN JAURES, 29200 BREST
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)

ANNIE MOREL (principal) matches PEP Annie Morel — Q66500551. 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