DOSSIERS / DANIEL MOREL
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Sole trader dossier

DANIEL MOREL

FRANCE · SOLE TRADER · INCORPORATED 1987-01-05
KYBE ID: FR-339748774 · 339748774 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DANIEL MOREL
fr_inpi
339748774
fr_inpi
active
fr_inpi
1987-01-05
fr_inpi
LIMBUIN, 56220 PEILLAC
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)

DANIEL MOREL (principal) matches PEP Daniel Morel — Q66499858. Apply enhanced due diligence.

Risk journey — why 0?

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