DOSSIERS / JEANNINE MOREL
← SearchExport PDF
Sole trader dossier

JEANNINE MOREL

FRANCE · SOLE TRADER · INCORPORATED 1998-01-01
KYBE ID: FR-438209959 · 438209959 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEANNINE MOREL
fr_inpi
438209959
fr_inpi
dissolved
fr_inpi
1998-01-01
fr_inpi
2004-06-30
fr_inpi
13 RUE BOULAY, 75017 PARIS
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)

JEANNINE MOREL (principal) matches PEP Jeannine Morel — Q66501366. 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