DOSSIERS / GILLES MOREL
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Sole trader dossier

GILLES MOREL

FRANCE · SOLE TRADER · INCORPORATED 1993-05-01
KYBE ID: FR-392649554 · 392649554 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GILLES MOREL
fr_inpi
392649554
fr_inpi
active
fr_inpi
1993-05-01
fr_inpi
OSSEBET, 63230 LA GOUTELLE
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)

GILLES MOREL (principal) matches PEP Gilles Morel — community counselor of Champagnole Nozeroy Jura. Apply enhanced due diligence.

Risk journey — why 0?

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