DOSSIERS / FRANCOIS JEAN MOREL
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Sole trader dossier

FRANCOIS JEAN MOREL

FRANCE · SOLE TRADER · INCORPORATED 1988-07-01
KYBE ID: FR-347551822 · 347551822 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FRANCOIS JEAN MOREL
fr_inpi
347551822
fr_inpi
dissolved
fr_inpi
1988-07-01
fr_inpi
2000-03-31
fr_inpi
1 RUE GAMBETTA, 52100 SAINT-DIZIER
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)

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

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off