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Sole trader dossier

ALAIN MOREL

FRANCE · SOLE TRADER · INCORPORATED 1989-01-01
KYBE ID: FR-349302760 · 349302760 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Sources

Key facts

dissolved

Legal nameALAIN MOREL

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Registration349302760

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Statusdissolved

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Incorporated1989-01-01

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Registered address01160 LA TRANCLIERE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ASA DE LA TRANCLIEREdissolved ASS FONCIERE DE LA TRANCLIEREdissolved BRESSE-CHIMIEdissolved CEDRIC BOCHARDdissolved C TABOURETdissolved CTRE COM ACTION SOCIALEdissolved DOJO D'ARTS MARTIAUX SUD REVERMONT (DAMSR)active GEORGES JACQUES DUNOYERdissolved GFA DU DOMAINE BLANCdissolved INDIVISION JACQUETactive JACQUES CLAUDE VANEENOOdissolved JOSEPH ROUSSETdissolved JUAN JOSE GREGORI MARTINEZdissolved PAUL HENRYdissolved PIERRE BESANCONdissolved RENE DILASactive RENEE DILASdissolved ROBERT TEPPEdissolved TABOURET CAMILLE ET GEORGESdissolved YVETTE HENRYactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 21 companies

medium

Politically exposed person (PEP)

ALAIN MOREL (principal) matches PEP Alain Morel — Q66500893. Apply enhanced due diligence.

Risk journey — why 6?

2 signals

+6

Clustered address

+0

Politically exposed person (PEP)

Composite risk score6/100