DOSSIERS / CHARLES MOREL
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Sole trader dossier

CHARLES MOREL

FRANCE · SOLE TRADER · INCORPORATED 2007-10-22
KYBE ID: FR-501092043 · 501092043 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
CHARLES MOREL
fr_inpi
501092043
fr_inpi
active
fr_inpi
2007-10-22
fr_inpi
25 RUE PHILIPPE LEBON, 76600 LE HAVRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ALH'UMNI CJactiveASS DEVELOP ANIMATION UNIVERSITE HAVREactiveASS ETUDIANTS EN DROIT INTERNATIONALactiveASS HAVRAISE ENSEIGNEMENT SUPERIEURactiveASS INTECactiveASS INTERDISCIPLIN DOCTORANTS DOCTEURS UNIVERSITE HAVREactiveASS MARKETEAMactiveASSOCIATION ETUDIANTE POUR LE DEVELOPPEMENT DE LA FORMATION ET RECHERCHE EN ECOLOGIE MARINE ET BIOLOGIEactiveASSOCIATION FRANCO COREENNEactiveASSOCIATION SPORTIVE UNIVERSITE HAVREactiveASS PROGELECactiveASS RECHER DEVEL ETUDES UNIVER RUDOLOGIEactiveBDE SCIENCESTECHactiveCERCLE DES BIOLOGISTES HAVRAIS (BIOH)activeC.E.V.E.O CENTRE D'EXPERTISES ET DE VALORISATION DE L'EOLIENactiveCONFERENCE HAVRAISE DES ETABLISSEMENT D'ENSEIGNEMENT ET DE RECHERCHE DU SUPERIEURactiveHUMANI'TERRE OBJECTIF BENINactiveINST MAINTENANCE APPLIQUE A LA QUALITEactiveI.U.P. SOUTIENactiveMICHEL RENE PAUL GRISELactive

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

medium

Politically exposed person (PEP)

CHARLES MOREL (principal) matches PEP Charles Morel — Senator of the French Fourth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHARLES MOREL (principal) matches PEP Charles Morel — Q66500800. Apply enhanced due diligence.

Risk journey — why 6?

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