DOSSIERS / JACQUES MOREL
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Sole trader dossier

JACQUES MOREL

FRANCE · SOLE TRADER · INCORPORATED 1997-05-13
KYBE ID: FR-412047664 · 412047664 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JACQUES MOREL
fr_inpi
412047664
fr_inpi
dissolved
fr_inpi
1997-05-13
fr_inpi
2002-10-22
fr_inpi
CEAUX, 43260 SAINT-ETIENNE-LARDEYROL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ALEXANDRE PAULINdissolvedASS ATIHLENEdissolvedCHANTAL EUGENIE ELODIA DECHAUXdissolvedCLAUDE FRANCOIS ANTOI GERENTONdissolvedDAMIEN LAGARDEdissolvedGAEC AGREE ROUSSONdissolvedGERARD DOMINIQUE LEBEAUactiveGILBERT ARNAUDdissolvedGROUP INTERCOM LAIT VELAY-MEGAL-LISIEUXactiveJACQUES GERARD DENISdissolvedJEAN PROSPER ROUSSONactiveMarie Hélène Josèphe REGNIERactiveM.B.CARRELAGESdissolvedMICHEL ARNAUDdissolvedMICHEL ROUALDESdissolvedPIERRE ROUSSONdissolvedRICHARD BRUNELdissolvedROGER MAURINactive

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

JACQUES MOREL (principal) matches PEP Jacques Morel — Q66499389. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JACQUES MOREL (principal) matches PEP Jacques Morel — Member of the Parliament of the French Community, Belgium. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off