DOSSIERS / MICHEL MOREL
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Sole trader dossier

MICHEL MOREL

FRANCE · SOLE TRADER · INCORPORATED 1994-12-27
KYBE ID: FR-400207619 · 400207619 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
MICHEL MOREL
fr_inpi
400207619
fr_inpi
dissolved
fr_inpi
1994-12-27
fr_inpi
1994-12-27
fr_inpi
76870 GAILLEFONTAINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ALEXIS DENOYELLEactiveAMICALE DES SAPEURS POMPIERSactiveANC COMBATTANTS ET PRISONNIERSactiveARLETTE LEGAYdissolvedBERNARD SENENTEactiveCHRISTIAN COGUICHARDactiveCLAUDE BEUVAINdissolvedCLAUDE MERIL JUDES PRESTAUXdissolvedCOLETTE LEROYactiveCOMITE D'AIDE AUX ANCIENSactiveCOMITE DES FETESdissolvedCTRE COM ACTION SOCIALE GAILLEFONTAINEactiveETIENNE MARQUIS DES ROYSactiveFALEFONTAINEdissolvedFRANCOIS DE DAMPIERREdissolvedHENRI DELAFENETREdissolvedHENRI THIAISdissolvedJACQUES ROGERdissolvedJEAN ACHILLE PAUL PETITdissolvedJEANINE GROGNETdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 31 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

MICHEL MOREL (principal) matches PEP Michel Morel — Q66500442. Apply enhanced due diligence.

Risk journey — why 14?

3 signals
+8
Dissolved soon after incorporation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off