DOSSIERS / PHILIPPE MOREL
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Sole trader dossier

PHILIPPE MOREL

FRANCE · SOLE TRADER · INCORPORATED 1985-11-01
KYBE ID: FR-333890374 · 333890374 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
PHILIPPE MOREL
fr_inpi
333890374
fr_inpi
active
fr_inpi
1985-11-01
fr_inpi
224 AV D’ARGENTEUIL, 92600 ASNIERES-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

medium

Politically exposed person (PEP)

PHILIPPE MOREL (principal) matches PEP Philippe Morel — Q66500742. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

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

Risk journey — why 6?

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