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Sole trader dossier

DANIEL MOREL

FRANCE · SOLE TRADER · INCORPORATED 1999-01-01
KYBE ID: FR-453047391 · 453047391 · 2 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 2 Sources

Key facts

dissolved

Legal nameDANIEL MOREL

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Registration453047391

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Statusdissolved

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Incorporated1999-01-01

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Registered address01240 SAINT-PAUL-DE-VARAX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AIKI CLUB DES DOMBESdissolved AMICALE DES CELIBATAIRESactive AMICALE DES SAPEURS POMPIERSactive AMICALE DONNEURS SANG BENEVOLEactive AMICALE SPORTIVEactive ANDREE MASSONdissolved ANTOINE CORNETdissolved BEJOINT J B ET H AVICULTUREdissolved BERNARD JOLIVETactive BERNARD YVES ENGELSdissolved BRIGITTE GONNETdissolved CATHERINE DUMONTdissolved CHRISTIANE LOUISE KIEFFERdissolved CLUB SPORTIF VARAXOISactive COLETTE DELOISYdissolved COLETTE LAGNEAUdissolved COMITE DES FETESactive DANIEL DUVERGERdissolved DANIEL DUVERGERdissolved DENISE JOSEPHINE WINCKLERdissolved

+42 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Shared registered address

Address shared by 62 companies

medium

Politically exposed person (PEP)

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

Risk journey — why 12?

2 signals

+12

Shared registered address

+0

Politically exposed person (PEP)

Composite risk score12/100