DOSSIERS / JEAN MOREL
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Sole trader dossier

JEAN MOREL

FRANCE · SOLE TRADER · INCORPORATED 1991-01-01
KYBE ID: FR-428528590 · 428528590 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN MOREL
fr_inpi
428528590
fr_inpi
dissolved
fr_inpi
1991-01-01
fr_inpi
2005-07-31
fr_inpi
84 RUE BENOIT MALON, 94250 GENTILLY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

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

medium

Politically exposed person (PEP)

JEAN MOREL (principal) matches PEP Jean Morel — senator of the French Third Republic, France. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off