DOSSIERS / MICHEL MOREL
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Sole trader dossier

MICHEL MOREL

FRANCE · SOLE TRADER · INCORPORATED 2010-01-19
KYBE ID: FR-519220859 · 519220859 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MICHEL MOREL
fr_inpi
519220859
fr_inpi
dissolved
fr_inpi
2010-01-19
fr_inpi
2012-07-31
fr_inpi
LA COTE, 16110 AGRIS
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)

MICHEL MOREL (principal) matches PEP Michel Morel — Q66500442. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off