DOSSIERS / ALAIN MOREL
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Sole trader dossier

ALAIN MOREL

FRANCE · SOLE TRADER · INCORPORATED 1990-12-31
KYBE ID: FR-409505831 · 409505831 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ALAIN MOREL
fr_inpi
409505831
fr_inpi
active
fr_inpi
1990-12-31
fr_inpi
63340 NONETTE-ORSONNETTE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ADELE DEGEORGESdissolvedAIME BERNEdissolvedASSOC PROVINCIALE DES EDITEURS DE FRANCEactiveCAISSE DES ECOLES DE NONETTEdissolvedCOMITE DES FETES ORSONNETTOISactiveCOMMUNE DE NONETTEdissolvedCTRE COM ACTION SOCIALE DE NONETTEdissolvedELIANE GABRIELLE PORTEactiveEMILE AUGUSTE CHARBONNELdissolvedGASTON JOSEPH MALTRAITdissolvedGD BREUCQ ST GENOISdissolvedGEORGETTE COUDERTdissolvedGERARD MARC OLLIERdissolvedGERMAINE CONCORDETdissolvedGRANDES RANDONNEES HEBERGEMENTSactiveHIPPOLYTE MEYNIERdissolvedHUGUETTE MARIE BLANC BADIOUdissolvedJACQUELINE CHABRATdissolvedJEAN MICHEL CLAPAREDEdissolvedJOEL MAURICE BERNARDOdissolved

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 38 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