KYBE — See who's really behind any company

Sole trader dossier

ALAIN MOREL

FRANCE · SOLE TRADER · INCORPORATED 1996-01-01
KYBE ID: FR-403388333 · 403388333 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameALAIN MOREL

fr_inpi

Registration403388333

fr_inpi

Statusdissolved

fr_inpi

Incorporated1996-01-01

fr_inpi

Dissolved1998-12-31

fr_inpi

Registered address20230 TAGLIO-ISOLACCIO

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total

ANDREE VAUCHEZdissolved ANNE MARIE NAVARRAdissolved ANNE VACCAdissolved ANTOINE GIOVANANGELIdissolved ANTOINE MANFREDIdissolved ANTOINE MANFREDINIdissolved CAISSE DES ECOLES DE TAGLIO ISOLACCIOactive CHRISTIANE ALBERTINIdissolved DIANE PREVOTEAUdissolved DON PHILIPPE SEMIDEIdissolved ELISE PREZIOSIdissolved FRANCOIS MARCHETTIdissolved FRANCOIS MATHIEU AGOSTINIdissolved GERARD JACQUES ZIGLIOLIdissolved HORACE MONTAGGIONIdissolved HORESTE VANNIdissolved I MUVRINIactive JACQUELINE OLIVIdissolved JACQUES GIUDICIdissolved J CONSTANTINIdissolved

+22 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 42 companies

medium

Politically exposed person (PEP)

ALAIN MOREL (principal) matches PEP Alain Morel — Q66500893. 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

1998-12-31Dissolved / struck off