DOSSIERS / ALAIN MOREL
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Sole trader dossier

ALAIN MOREL

FRANCE · SOLE TRADER · INCORPORATED 1982-02-01
KYBE ID: FR-325426195 · 325426195 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALAIN MOREL
fr_inpi
325426195
fr_inpi
dissolved
fr_inpi
1982-02-01
fr_inpi
1900-01-01
fr_inpi
LES VILLES MOISANS, 22440 PLOUFRAGAN
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)

ALAIN MOREL (principal) matches PEP Alain Morel — Q66500893. 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