DOSSIERS / CLAUDE MOREL
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Sole trader dossier

CLAUDE MOREL

FRANCE · SOLE TRADER · INCORPORATED 1992-01-01
KYBE ID: FR-428038665 · 428038665 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
CLAUDE MOREL
fr_inpi
428038665
fr_inpi
active
fr_inpi
1992-01-01
fr_inpi
70100 AUTREY-LES-GRAY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ADOLPHE STEFFENdissolvedALAIN CANNARDdissolvedALAIN COURVOISIERdissolvedALAIN PAUL BRICEdissolvedANDRE DIDIONdissolvedANTOINE JEAN VESIGNIEdissolvedBERNARD MUNIERdissolvedCAISSE DES ECOLES DE AUTREY LES GRAYactiveDANIEL CHEMINOTdissolvedDANIEL GEORGES BERNARDdissolvedDENIS RENE VESIGNIEdissolvedDIDIER NOEL RENE MARCELETdissolvedDIDIER NOEL RENE MARCELETactiveDIDIER RAYMOND BOFFYdissolvedEMILE PAUL EUGENE CHOLLEYactiveERIC FRANCIS MICHEL MOUREYdissolvedETABLISSEMENT VESIGNIEdissolvedETIENNE STEFFENdissolvedFERNAND QUILLETactiveG BARTHELEMYdissolved

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Shared registered address

Address shared by 50 companies

medium

Politically exposed person (PEP)

CLAUDE MOREL (principal) matches PEP Claude Morel — Q66501366. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CLAUDE MOREL (principal) matches PEP Claude Morel — Q66501241. Apply enhanced due diligence.

Risk journey — why 12?

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