DOSSIERS / CLAUDE MOREL
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Sole trader dossier

CLAUDE MOREL

FRANCE · SOLE TRADER · INCORPORATED 1962-01-01
KYBE ID: FR-347465544 · 347465544 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CLAUDE MOREL
fr_inpi
347465544
fr_inpi
dissolved
fr_inpi
1962-01-01
fr_inpi
1996-03-31
fr_inpi
145 RUE JOLIOT CURIE, 69005 LYON
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)

CLAUDE MOREL (principal) matches PEP Claude Morel — Q66501366. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CLAUDE MOREL (principal) matches PEP Claude Morel — Q66501241. 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