DOSSIERS / CHRISTINE MOREL
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Sole trader dossier

CHRISTINE MOREL

FRANCE · SOLE TRADER · INCORPORATED 1992-07-10
KYBE ID: FR-388208324 · 388208324 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CHRISTINE MOREL
fr_inpi
388208324
fr_inpi
dissolved
fr_inpi
1992-07-10
fr_inpi
1998-01-19
fr_inpi
226 BD PASTEUR, 94360 BRY-SUR-MARNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Politically exposed person (PEP)

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

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off