DOSSIERS / PHILIPPE MOREL
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Sole trader dossier

PHILIPPE MOREL

FRANCE · SOLE TRADER · INCORPORATED 1990-06-01
KYBE ID: FR-378173181 · 378173181 · 2 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
PHILIPPE MOREL
fr_inpi
378173181
fr_inpi
dissolved
fr_inpi
1990-06-01
fr_inpi
1990-11-30
fr_inpi
3 AV DE LA DAME, 74200 THONON-LES-BAINS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~6 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

PHILIPPE MOREL (principal) matches PEP Philippe Morel — Q66500742. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

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

Risk journey — why 8?

3 signals
+8
Dissolved soon after incorporation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off