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Sole trader dossier

DANIEL MOREL

FRANCE · SOLE TRADER · INCORPORATED 1986-01-01
KYBE ID: FR-435126198 · 435126198 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL MOREL

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Registration435126198

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Statusdissolved

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Incorporated1986-01-01

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Dissolved2001-12-31

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Registered address38690 FLACHERES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

A LA PETITE AUBERGEactive ARMAND QUILLONactive BRIGITTE MARIE-PIERRE PRALONGdissolved CELINA ADELE BUTTINdissolved CENTRE COMMUNAL D'ACTION SOCIALEactive ELIANE GABRIELLE FERRANDdissolved ELISABETH MARTINE RODRIGUEZdissolved JEAN DALBAN-MOREYNASdissolved LEON ALEXIS RABATELactive MANUFACTURE ROANNAISE DE TISSUS EPONGEdissolved MARCEL BUTTINdissolved MARGUERITE BECKdissolved RAYMOND PRUDHOMMEdissolved RENE GUY FRANCOIS PRUDHOMMEactive ROGER GANETdissolved SA TRUITE DU DAUPHINEactive SOCIETE DE COMMERCIALISATION D'EPONGEdissolved US FLACHEROISEactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

DANIEL MOREL (principal) matches PEP Daniel Morel — Q66499858. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

+0

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

2001-12-31Dissolved / struck off