DOSSIERS / DANNY MOREL
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Sole trader dossier

DANNY MOREL

FRANCE · SOLE TRADER · INCORPORATED 2019-06-27
KYBE ID: FR-398141028 · 398141028 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
DANNY MOREL
fr_inpi
398141028
fr_inpi
dissolved
fr_inpi
2019-06-27
fr_inpi
1158 CHE DE HALAGE, 59500 DOUAI
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

131 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALBERT MUTTERERactiveARNAUD BAUSSARTdissolvedBERNARD DUBOISactiveBERTRAND GERARD CLAUDE DUBOISdissolvedBIG RIVERdissolvedBLACKPEARL TRANSPORT FLUVIALdissolvedBMLM TRANSPORTSactiveCEDRIC ALLARDdissolvedCHRISTIAN BOYELLEdissolvedCHRISTIAN FENEUILLEdissolvedCHRISTIAN LECLERCdissolvedCHRISTOPHE CLAUSSdissolvedCHRISTOPHE DERAEDTdissolvedCHRISTOPHE LEPERCQdissolvedCLAUDE PETITdissolvedCLAUDY BOURISVILLEdissolvedCLAUDY CHAINONdissolvedCOUNTRYdissolvedDANY DERAEDTactiveDANY DUHAMELdissolved

+111 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 131 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100