DOSSIERS / ALBERT MOREL
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Sole trader dossier

ALBERT MOREL

FRANCE · SOLE TRADER · INCORPORATED 1991-12-01
KYBE ID: FR-428557623 · 428557623 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ALBERT MOREL
fr_inpi
428557623
fr_inpi
active
fr_inpi
1991-12-01
fr_inpi
10360 ESSOYES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
ADRIEN ANDRE GEORGES MELLOTTEEdissolvedALBERT HORNdissolvedAMICALE DES SAPEURS POMPIERS D'ESSOYESactiveANDRE CINTRATdissolvedANDRE PIERREYREdissolvedCLAUDE FOLOPEactiveCOLETTE CARREactiveELODIE VALENTINE PRELATactiveEN AVANT TOUSactiveENTENTE SPORTIVE CELLES ESSOYESactiveERIC MICHEL MAURICE FESSARDdissolvedFABIENNE FESSARDactiveFLORENCE RAYMONDE AN FESSARDdissolvedFRANCOIS SEKULAdissolvedGERARD BOULEZdissolvedGILLES PATRICK RAOUL BARTHELEMYactiveGISELE ZEPANSKIdissolvedGUY PRELATdissolvedINDI GUENIN SURIOTdissolvedINDIVISION CONNET BOURGEOISdissolved

+28 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

medium

Politically exposed person (PEP)

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

Risk journey — why 6?

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