DOSSIERS / JEAN-LUC MOREL
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Sole trader dossier

JEAN-LUC MOREL

FRANCE · SOLE TRADER · INCORPORATED 2005-11-30
KYBE ID: FR-484584123 · 484584123 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

dissolved
JEAN-LUC MOREL
fr_inpi
484584123
fr_inpi
dissolved
fr_inpi
2005-11-30
fr_inpi
2 RUE PROFESSEUR JEROME LEJEUNE, 56530 QUEVEN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALAIN MENANDdissolvedBISTROT BERTHA LA BELLE POSEactiveBRUNO MERCIERdissolvedCOLLIN - CORNEactiveFLORENCE AUGRYdissolvedGILLES LANGLOISactiveINDIVISION MERCIER LAILLEactiveJEAN FRANCOIS GEORGESactiveLAURENCE LAILLEdissolvedLAURENCE SAIVEAUactiveLOUIS ROGER GERVOISactiveMATHIEU GLOAGUENactiveMICHELE THOMASactiveMICKAEL GUIONactiveMYRIAM ANNE CONANactiveSAMUEL JEAN PIERRE LEPROUSTactiveSOPHIE CHEVRIERactiveSTEPHANE VERGERactiveVERGER-CONANactiveYANN TAHONactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Politically exposed person (PEP)

JEAN-LUC MOREL (principal) matches PEP Jean-Luc Morel — Q66501057. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100