DOSSIERS / CATHERINE MOREL
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Sole trader dossier

CATHERINE MOREL

FRANCE · SOLE TRADER · INCORPORATED 1990-05-01
KYBE ID: FR-378997738 · 378997738 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CATHERINE MOREL
fr_inpi
378997738
fr_inpi
dissolved
fr_inpi
1990-05-01
fr_inpi
1993-10-31
fr_inpi
LA DOLERIE, 35370 ARGENTRE-DU-PLESSIS
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)

CATHERINE MOREL (principal) matches PEP Catherine Morel — Q66500821. 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