DOSSIERS / NICOLE MOREL
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Sole trader dossier

NICOLE MOREL

FRANCE · SOLE TRADER · INCORPORATED 2007-07-02
KYBE ID: FR-499125987 · 499125987 · 2 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
NICOLE MOREL
fr_inpi
499125987
fr_inpi
dissolved
fr_inpi
2007-07-02
fr_inpi
2007-12-17
fr_inpi
6 ROC DES MONTS D'OR, 69370 SAINT-DIDIER-AU-MONT-D'OR
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

Dissolved soon after incorporation

Struck off / dissolved ~6 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

NICOLE MOREL (principal) matches PEP Nicole Morel — Q66501106. Apply enhanced due diligence.

Risk journey — why 8?

2 signals
+8
Dissolved soon after incorporation
+0
Politically exposed person (PEP)
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off