DOSSIERS / JEAN MOREL
← SearchExport PDF
Sole trader dossier

JEAN MOREL

FRANCE · SOLE TRADER · INCORPORATED 1988-01-01
KYBE ID: FR-343861837 · 343861837 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
JEAN MOREL
fr_inpi
343861837
fr_inpi
active
fr_inpi
1988-01-01
fr_inpi
LD LE NADAL, 69830 SAINT-GEORGES-DE-RENEINS
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)

JEAN MOREL (principal) matches PEP Jean Morel — senator of the French Third Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN MOREL (principal) matches PEP Jean Morel — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 0?

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