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Sole trader dossier

ISABELLE MOREL

FRANCE · SOLE TRADER · INCORPORATED 1992-07-01
KYBE ID: FR-387948979 · 387948979 · 2 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameISABELLE MOREL

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Registration387948979

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Statusdissolved

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Incorporated1992-07-01

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Dissolved1992-07-01

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Registered address13 ALL ANNE DE BEAUJEU, 75019 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ACT FACTORYdissolved ALAIN VALLEEdissolved ALAIN VALLEEactive CESAR FEYactive GILLES BALOUKAdissolved ISACARdissolved KEREN KAYATdissolved MAURICE BENARROCHdissolved MONIQUE ZETLAOUIdissolved NAPHTALY IFRAHdissolved [ND]dissolved NOVESTRA CONSULTINGactive Olivier Marreactive OURIEL COHNdissolved OURIEL OLIVER BENARROCHdissolved PUISSANCE ENRdissolved REBECCA EMMA LOUISE HALLactive R ET Mdissolved SALOME ROSE ALLALIactive SCI ADARdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

3 matched

low

Clustered address

Address shared by 26 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

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

Risk journey — why 14?

3 signals

Dissolved soon after incorporation

Clustered address

Politically exposed person (PEP)

Composite risk score14/100

Insolvency timeline

1 events

1992-07-01Dissolved / struck off