DOSSIERS / DANIEL MOREL
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Sole trader dossier

DANIEL MOREL

FRANCE · SOLE TRADER · INCORPORATED 1998-06-08
KYBE ID: FR-419422555 · 419422555 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL MOREL
fr_inpi
419422555
fr_inpi
dissolved
fr_inpi
1998-06-08
fr_inpi
2009-03-02
fr_inpi
1508 AV DE LYON, 01960 PERONNAS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

DANIEL MOREL (principal) matches PEP Daniel Morel — Q66499858. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off