DOSSIERS / CHRISTINE MOREL
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Sole trader dossier

CHRISTINE MOREL

FRANCE · SOLE TRADER · INCORPORATED 1991-12-09
KYBE ID: FR-383815818 · 383815818 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CHRISTINE MOREL
fr_inpi
383815818
fr_inpi
active
fr_inpi
1991-12-09
fr_inpi
82 RUE DU 4 AOUT 1789, 69100 VILLEURBANNE
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)

CHRISTINE MOREL (principal) matches PEP Christine Morel — Q66501297. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100