DOSSIERS / BERNARD MOREL
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Sole trader dossier

BERNARD MOREL

FRANCE · SOLE TRADER · INCORPORATED 1984-08-01
KYBE ID: FR-332230770 · 332230770 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BERNARD MOREL
fr_inpi
332230770
fr_inpi
dissolved
fr_inpi
1984-08-01
fr_inpi
1993-12-15
fr_inpi
25250 SOYE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
BERNARD DRUETactiveCLAUDE AIME MARCEL VUILLEMINdissolvedCLAUDE FROMAGERIE BRELETdissolvedCLAUDE GUYOTdissolvedDANIEL DUBILLARDdissolvedEMILE VUILLEMINdissolvedGILBERT DRUETdissolvedGYMNASTIQUE VOLONTAIRE DE SOYEactiveJEAN CLAUDE LEROUXdissolvedJEANNERET B DODIVERSdissolvedJEAN PIERRE JEAN-PIERRE CHRISTIA DUBILLARDdissolvedJULES FOURNIERdissolvedLOUIS BENOITdissolvedMARGUERITE MARIE PREUXdissolvedMARTHE ALVINA LEONTI MARGUIERdissolvedMICHEL PERREYactivePASCAL CASTALLANdissolvedROGER BOBYdissolvedROGER LEROUXdissolvedSOC COOPERATIVE DE FROMAGERIEdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

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 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off