DOSSIERS / JACKY MOREL
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Sole trader dossier

JACKY MOREL

FRANCE · SOLE TRADER · INCORPORATED 1994-05-16
KYBE ID: FR-394935506 · 394935506 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JACKY MOREL
fr_inpi
394935506
fr_inpi
dissolved
fr_inpi
1994-05-16
fr_inpi
2000-08-31
fr_inpi
19 RUE PARMENTIER, 94700 MAISONS-ALFORT
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)

JACKY MOREL (principal) matches PEP Jacky Morel — Q66500442. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off