DOSSIERS / JACQUES MOREL
← SearchExport PDF
Sole trader dossier

JACQUES MOREL

FRANCE · SOLE TRADER · INCORPORATED 1987-01-01
KYBE ID: FR-340265537 · 340265537 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JACQUES MOREL
fr_inpi
340265537
fr_inpi
dissolved
fr_inpi
1987-01-01
fr_inpi
1995-04-25
fr_inpi
MARCLAZ, 74200 THONON LES BAINS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

JACQUES MOREL (principal) matches PEP Jacques Morel — Q66499389. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JACQUES MOREL (principal) matches PEP Jacques Morel — Member of the Parliament of the French Community, Belgium. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off