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Sole trader dossier

JACKY MOREL

FRANCE · SOLE TRADER · INCORPORATED 1988-07-01
KYBE ID: FR-348388216 · 348388216 · 2 sources

RISK SCORE0NONE RISK

Overview Connections 1 Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJACKY MOREL

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Registration348388216

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Statusdissolved

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Incorporated1988-07-01

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Dissolved2017-12-31

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Registered address44 PL MIREIO, 30132 CAISSARGUES

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Companies at this address

2 total

SCI CHEMIN DE BELLEVUEactive

Connections

1 link

Shared operator — likely the same administrator

SCI CHEMIN DE BELLEVUEShared registered address · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

1 matched

medium

Politically exposed person (PEP)

JACKY MOREL (principal) matches PEP Jacky Morel — Q66500442. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

2017-12-31Dissolved / struck off