DOSSIERS / ALAIN MOREL
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Sole trader dossier

ALAIN MOREL

FRANCE · SOLE TRADER · INCORPORATED 1999-11-01
KYBE ID: FR-429530173 · 429530173 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ALAIN MOREL
fr_inpi
429530173
fr_inpi
active
fr_inpi
1999-11-01
fr_inpi
26130 SAINT-RESTITUT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
AIME ALBERT CLEMENTdissolvedAIME DONISdissolvedAUBERGE 4 SAISONS RESTAUR 36 SOUPIERESdissolvedBERNARD ROBERT LUCIE REGNIERactiveCENTRE DE LA PIERRE DE SAINT RESTITUTactiveCHRISTIAN BREMANDactiveCHRISTIAN GUISdissolvedCOMITE DES FETES ET DES LOISIRS DE SAINT RESTITUTactiveDENISE LABEURactiveFLORIAN AGOSTIactiveFOYER RURAL DE SAINT RESTITUTactiveFRANCESCO ZANELLAdissolvedFRIEDA GERTRAUDE GABRIELdissolvedGEERTRUIDA VAN LEEUWENdissolvedGERARD MICHEL JACQUE CAYRIERdissolvedGMTB INVESTISSEMENTSdissolvedJEAN JACQUES LOUIS JONESactiveLORETO ANTONINIdissolvedMARC ALBERT LOUIS COMBEactiveMARCHERAT CHRISTIAN ET GERARDdissolved

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

medium

Politically exposed person (PEP)

ALAIN MOREL (principal) matches PEP Alain Morel — Q66500893. Apply enhanced due diligence.

Risk journey — why 6?

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