DOSSIERS / ISABELLE MOREL
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Sole trader dossier

ISABELLE MOREL

FRANCE · SOLE TRADER · INCORPORATED 1990-10-01
KYBE ID: FR-379612310 · 379612310 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ISABELLE MOREL
fr_inpi
379612310
fr_inpi
active
fr_inpi
1990-10-01
fr_inpi
49 RUE DES VINAIGRIERS, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2T DISTRIBUTIONactiveACTUATION SECURITY SYSTEMactiveAndréa Pénélope SALLEactiveANTHONY KEVIN COSTAdissolvedARRETES DE JOUER AVEC MON COEUR (ADJAMC)activeBECHIR YEZZAdissolvedCHRISTINE BUCHSactiveCOLETTE MOREEdissolvedDAFALdissolvedDAVID SETBONactiveDES CORPS ET DECORSactiveDIMAdissolvedEANG KHENG TRYdissolvedENTRAIDES CITOYENNESactiveGROUP ETUDES TRAV COORD GdissolvedHao YANGactiveHELENEdissolvedHENRI EDERdissolvedJADE RICHARDactiveJEAN LEVYdissolved

+42 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

medium

Politically exposed person (PEP)

ISABELLE MOREL (principal) matches PEP Isabelle Morel — Q66501067. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100