DOSSIERS / MICHEL MOREL
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Sole trader dossier

MICHEL MOREL

FRANCE · SOLE TRADER · INCORPORATED 1983-01-01
KYBE ID: FR-428540090 · 428540090 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
MICHEL MOREL
fr_inpi
428540090
fr_inpi
active
fr_inpi
1983-01-01
fr_inpi
35480 GUIPRY-MESSAC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALEXIS HARDYactiveASSOC AIDES FAMILIALES RURALESdissolvedASSOCIATION DES ETANGS DE CHAUMERAYactiveINDI BOUVAIS GUIHEUXactiveJACQUES PERESdissolvedJEAN GUILLARDactiveJEANINE PLANTARDactiveJEAN MOISONactiveJOSEPH BRAULTactiveJULIEN GUILLOUXactiveJULIEN MIGOTactiveLES PALETISTES GUIPRY MESSACdissolvedLOUIS GARELactiveMICHEL BESNARDactivePAROISSEdissolvedPIERRE MARIE VICTOR TESSIERdissolvedRENE MONNIERactiveSOCIETE DES ENTREPOTS COMMERCIAUXdissolvedTHEOPHILE DELANNEEactiveYVES HEUZEactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Politically exposed person (PEP)

MICHEL MOREL (principal) matches PEP Michel Morel — Q66500442. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100