DOSSIERS / JEAN MOREL
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Sole trader dossier

JEAN MOREL

FRANCE · SOLE TRADER · INCORPORATED 2000-03-14
KYBE ID: FR-328068424 · 328068424 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
JEAN MOREL
fr_inpi
328068424
fr_inpi
active
fr_inpi
2000-03-14
fr_inpi
87 BD DES BELGES, 69006 LYON
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
medium

Politically exposed person (PEP)

JEAN MOREL (principal) matches PEP Jean Morel — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN MOREL (principal) matches PEP Jean Morel — senator of the French Third Republic, France. Apply enhanced due diligence.

Risk journey — why 0?

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