DOSSIERS / DAMIEN MOREL
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Sole trader dossier

DAMIEN MOREL

FRANCE · SOLE TRADER · INCORPORATED 2001-01-26
KYBE ID: FR-437623127 · 437623127 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DAMIEN MOREL
fr_inpi
437623127
fr_inpi
dissolved
fr_inpi
2001-01-26
fr_inpi
2006-01-31
fr_inpi
LE BOURG, 38630 LES AVENIERES VEYRINS-THUELLIN
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)

DAMIEN MOREL (principal) matches PEP Damien Morel — Q66499650. 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