DOSSIERS / PHILIPPE MOREL
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Sole trader dossier

PHILIPPE MOREL

FRANCE · SOLE TRADER · INCORPORATED 1987-07-20
KYBE ID: FR-342030467 · 342030467 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 4InsolvencySources

Key facts

dissolved
PHILIPPE MOREL
fr_inpi
342030467
fr_inpi
dissolved
fr_inpi
1987-07-20
fr_inpi
1988-01-01
fr_inpi
322 BD DES BELLES PORTES, 14200 HEROUVILLE SAINT CLAIR
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ATELIER DANSEdissolvedFAICAL ZOUAdissolvedFEDERATION MUSICALE NORMANDEactiveGERANCE COUSINactiveLUCAS MIGUEL DE LA ROSAactiveMARC FORTINdissolvedMARIE CHRISTINE RAYMONDE MICHELE HAYdissolvedMARTINE FREDERICdissolvedMOHAMMAD AZHAR SABIIR JUMANactive[ND]active[ND]dissolvedPASCAL BRUNO BARATTEdissolvedPHILIPPE MURELactiveRENE PIERRE MASSELINdissolvedROBERT LEFRANCOISactiveSCI ALLERGOMANONTROPPOdissolvedSCI KBdissolvedSEBASTIEN PATRICK DOUYEREdissolvedSOENEN COORDINATIONdissolvedSYLVIE PIERETTE CECILE CHERONdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

4 matched
low

Clustered address

Address shared by 22 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

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 14?

4 signals
+8
Dissolved soon after incorporation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off