DOSSIERS / ISABELLE MOREL
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Sole trader dossier

ISABELLE MOREL

FRANCE · SOLE TRADER · INCORPORATED 2004-02-09
KYBE ID: FR-452027964 · 452027964 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ISABELLE MOREL
fr_inpi
452027964
fr_inpi
dissolved
fr_inpi
2004-02-09
fr_inpi
1 RUE DU TOUR DE VILLE, 60000 BEAUVAIS
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)

ISABELLE MOREL (principal) matches PEP Isabelle Morel — Q66501067. Apply enhanced due diligence.

Risk journey — why 0?

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