DOSSIERS / JEAN LUC MOREL
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Sole trader dossier

JEAN LUC MOREL

FRANCE · SOLE TRADER · INCORPORATED 1989-09-01
KYBE ID: FR-392792834 · 392792834 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN LUC MOREL
fr_inpi
392792834
fr_inpi
dissolved
fr_inpi
1989-09-01
fr_inpi
2008-10-31
fr_inpi
25580 VERNIERFONTAINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANDRE LOUIS FRANCOIS COLINactiveASSOCIATION COMMUNALE DE CHASSE AGREEE DE VERNIERFONTAINEactiveBERNARD CAMILLE TOURNIERdissolvedBERNARD CHARMOILLEdissolvedCOLETTE LAITHIERdissolvedCTRE COM ACTION SOCIALE DE VERNIERFONTAIdissolvedDIFFUSION FRANC COMTOISE AUTOMOBILEdissolvedECOLE LIBRE DE FILLESdissolvedEGLISE PAROISSEactiveFERREUX PERE ET FILSdissolvedGABRIEL MARIE MARCEL BOLARDdissolvedGERARD GUYOTdissolvedGERARD MARIE ANDRE CHARMOILLEactiveJEAN CAMILLE MARIE FERREUXdissolvedJOSEPH MARIE LOUIS GAULARDdissolvedLOUIS BOLARDdissolvedLOUIS MARIE EMILE CHARMOILLEactiveLOUIS RICHARDactiveLUC CHARMOILLEdissolvedPAUL JONATHAN CHEVARTZMANNdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Politically exposed person (PEP)

JEAN LUC MOREL (principal) matches PEP Jean-Luc Morel — Q66501057. 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