KYBE — See who's really behind any company

Sole trader dossier

JEAN-CHARLES MOREL

FRANCE · SOLE TRADER · INCORPORATED 1994-12-16
KYBE ID: FR-399718352 · 399718352 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJEAN-CHARLES MOREL

fr_inpi

Registration399718352

fr_inpi

Statusactive

fr_inpi

Incorporated1994-12-16

fr_inpi

Registered addressUBY, 32150 CAZAUBON

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

DOMAINE DE JOURDANETdissolved GROUPEMENT D'EMPLOYEURS D'UBYdissolved GROUPEMENT D'EMPLOYEURS D'UBYactive HOLDING FRANCOIS MORELdissolved HOLDING JOURDANETdissolved HOLDING UBYdissolved [ND]dissolved PILLONdissolved SARL DE KANI (SOCIETE EN LIQUIDATION)dissolved SAS DISTRIBUTION DU DOMAINE D'UBYdissolved SCEA DU DOMAINE DE TILHADETdissolved SCI DE LA FONTAINEdissolved SCI DE TILHADETdissolved TENNIS CLUB CAZAUBON BARBOTANactive TEULEREdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

JEAN-CHARLES MOREL (principal) matches PEP Jean-Charles Morel — Q66500470. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

+0

Politically exposed person (PEP)

Composite risk score0/100