DOSSIERS / PHILIPPE MOREL
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Sole trader dossier

PHILIPPE MOREL

FRANCE · SOLE TRADER · INCORPORATED 1998-01-17
KYBE ID: FR-418123063 · 418123063 · 2 sources
RISK SCORE6LOW RISK
OverviewRisk signals 3Sources

Key facts

active
PHILIPPE MOREL
fr_inpi
418123063
fr_inpi
active
fr_inpi
1998-01-17
fr_inpi
82 RUE DES DOCTEURS CHARCOT, RES LE PHILAE, 42100 SAINT-ETIENNE
fr_inpi

Companies at this address

26 total
ALAIN ALBERT DUPORTdissolvedANDRE SABYactiveCHRISTIAN NOEL CHARBONNIERactiveEDMONDE LESAGEdissolvedGERARD MOULEYREactiveGILBERT EMILE VIGOUROUXdissolvedGREGOIRE TUTINDJIANactiveGUY ETIENNEdissolvedJEAN JACQUES TESSIERactiveJEAN MARC MIRAMANDactiveJEAN MARC ROUXdissolvedJEAN SICARDactiveLAURENT MICHEL MIALONactiveLOUIS GRANDactiveMARC AUGUSTE MARIE GIDONactiveMICHELE MARIE JEANNE CHASSAGNEUXactiveMICHEL ROGER STREBactive[ND]dissolvedPASCAL GEORGES ANDRE GERVAISdissolvedPAUL OLLIERactive

+6 more

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

medium

Politically exposed person (PEP)

PHILIPPE MOREL (principal) matches PEP Philippe Morel — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE MOREL (principal) matches PEP Philippe Morel — Q66500742. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100