DOSSIERS / MARC MOREL
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Sole trader dossier

MARC MOREL

FRANCE · SOLE TRADER · INCORPORATED 2000-10-03
KYBE ID: FR-433074333 · 433074333 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MARC MOREL
fr_inpi
433074333
fr_inpi
dissolved
fr_inpi
2000-10-03
fr_inpi
2016-02-09
fr_inpi
49 RUE AUGUSTE COMTE, 69002 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

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

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off