DOSSIERS / PAUL MOREL
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Sole trader dossier

PAUL MOREL

FRANCE · SOLE TRADER · INCORPORATED 1993-07-01
KYBE ID: FR-428993620 · 428993620 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
PAUL MOREL
fr_inpi
428993620
fr_inpi
dissolved
fr_inpi
1993-07-01
fr_inpi
2015-12-25
fr_inpi
131 CRS ALBERT THOMAS, 69003 LYON
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)

PAUL MOREL (principal) matches PEP Paul Morel — Q66499798. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PAUL MOREL (principal) matches PEP Paul Morel — member of the French National Assembly, 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