DOSSIERS / DENIS MOREL
← SearchExport PDF
Sole trader dossier

DENIS MOREL

FRANCE · SOLE TRADER · INCORPORATED 1986-06-30
KYBE ID: FR-338240856 · 338240856 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
DENIS MOREL
fr_inpi
338240856
fr_inpi
dissolved
fr_inpi
1986-06-30
fr_inpi
1989-12-31
fr_inpi
CRS DES PLATANES, 84840 LAPALUD
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
CAFE CASINOdissolvedCHRISTINE YOLANDE MARGUERITE MIQUELdissolvedCOMPTA 84activeERIC AUGUSTE CHRISMANNdissolvedERIC THOMASdissolvedGEORGINA BULLICHdissolvedGERARD CLEMENTactiveHEIDI BERTA CURTIdissolvedJEAN-BERNARD CARNAROLIdissolvedLUCIENNE CARTIERdissolvedMARCELLE MARCOZdissolvedMARYSE ROBERTE GUIGUEdissolvedMICHELE JEANNE GIRAUDdissolvedMIREILLE MAUBERTdissolvedNATHALIE MARCHANDONdissolvedNICOLE CATTIAUTdissolvedPATRICK JUVINdissolvedPATRICK PAUL FABREdissolvedPIERRE MICHEL CHABALactiveRAPHAEL JULLIARDdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 32 companies

medium

Politically exposed person (PEP)

DENIS MOREL (principal) matches PEP Denis Morel — Q66501065. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DENIS MOREL (principal) matches PEP Denis Morel — Q66499727. 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

Insolvency timeline

1 events
Dissolved / struck off