DOSSIERS / JACQUES MOREL
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Sole trader dossier

JACQUES MOREL

FRANCE · SOLE TRADER · INCORPORATED 1992-01-01
KYBE ID: FR-431431600 · 431431600 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
JACQUES MOREL
fr_inpi
431431600
fr_inpi
active
fr_inpi
1992-01-01
fr_inpi
3 RUE HENRI BARBUSSE, 69310 OULLINS-PIERRE-BENITE
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)

JACQUES MOREL (principal) matches PEP Jacques Morel — Q66499389. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JACQUES MOREL (principal) matches PEP Jacques Morel — Member of the Parliament of the French Community, Belgium. Apply enhanced due diligence.

Risk journey — why 0?

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