DOSSIERS / HENRI MOREL
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Sole trader dossier

HENRI MOREL

FRANCE · SOLE TRADER · INCORPORATED 1994-09-15
KYBE ID: FR-428316905 · 428316905 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
HENRI MOREL
fr_inpi
428316905
fr_inpi
active
fr_inpi
1994-09-15
fr_inpi
12 RUE PHARAON DE WINTER, 59270 BAILLEUL
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)

HENRI MOREL (principal) matches PEP Henri Morel — Member of the Swiss National Council, Switzerland. Apply enhanced due diligence.

Risk journey — why 0?

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