DOSSIERS / DENIS MOREL
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Sole trader dossier

DENIS MOREL

FRANCE · SOLE TRADER · INCORPORATED 2003-05-12
KYBE ID: FR-448423343 · 448423343 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

dissolved
DENIS MOREL
fr_inpi
448423343
fr_inpi
dissolved
fr_inpi
2003-05-12
fr_inpi
13 RUE DES PLANQUETTES, 62217 ACHICOURT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

DENIS MOREL (principal) matches PEP Denis Morel — Q66501065. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DENIS MOREL (principal) matches PEP Denis Morel — Q66499727. Apply enhanced due diligence.

Risk journey — why 0?

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