DOSSIERS / JEAN LUC MOREL
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Sole trader dossier

JEAN LUC MOREL

FRANCE · SOLE TRADER · INCORPORATED 1982-08-01
KYBE ID: FR-333907905 · 333907905 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEAN LUC MOREL
fr_inpi
333907905
fr_inpi
active
fr_inpi
1982-08-01
fr_inpi
36 B AV CHARLES DE GAULLE, RESIDENCE SAINT MARC, 33260 LA TESTE-DE-BUCH
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)

JEAN LUC MOREL (principal) matches PEP Jean-Luc Morel — Q66501057. Apply enhanced due diligence.

Risk journey — why 0?

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