DOSSIERS / ALAIN MOREL
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Sole trader dossier

ALAIN MOREL

FRANCE · SOLE TRADER · INCORPORATED 1987-01-01
KYBE ID: FR-425154879 · 425154879 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ALAIN MOREL
fr_inpi
425154879
fr_inpi
active
fr_inpi
1987-01-01
fr_inpi
40660 MOLIETS-ET-MAA
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN ANDRE LAPEYRADEdissolvedALAIN SABOURETdissolvedALBERT POUBLAN-COUSTEactiveALEXIS MAUCRIAUactiveALICE LOUBEREdissolvedALICE MARRETdissolvedANDRE LAUSSUdissolvedANDRE TUEURdissolvedANNIE SALVANactiveASSOC SYND LIBRE HAMEAU GOLF OCEANactiveBERNARD FILLANCQdissolvedBOURGEOIS C ET FROSSARD MdissolvedCARBONNE DALLEdissolvedCHARLYdissolvedCHRISTIAN SERVATactiveCOLONIE DE VACANCES DE M G E TdissolvedDANIELE MAURICETTE JACQUOTdissolvedDANIEL ROUVEYROLdissolvedDAVID DE VIGNERTE ET ENFANTSdissolvedDAVID TOUBOULdissolved

+58 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 78 companies

medium

Politically exposed person (PEP)

ALAIN MOREL (principal) matches PEP Alain Morel — Q66500893. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100