DOSSIERS / PHILIPPE MOREL
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Sole trader dossier

PHILIPPE MOREL

FRANCE · SOLE TRADER · INCORPORATED 1985-07-16
KYBE ID: FR-431725423 · 431725423 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
PHILIPPE MOREL
fr_inpi
431725423
fr_inpi
dissolved
fr_inpi
1985-07-16
fr_inpi
2020-07-03
fr_inpi
4 SQ SURCOUF, 91350 GRIGNY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

medium

Politically exposed person (PEP)

PHILIPPE MOREL (principal) matches PEP Philippe Morel — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE MOREL (principal) matches PEP Philippe Morel — Q66500742. Apply enhanced due diligence.

Risk journey — why 6?

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

Insolvency timeline

1 events
Dissolved / struck off