DOSSIERS / DANIEL MOREL
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Sole trader dossier

DANIEL MOREL

FRANCE · SOLE TRADER · INCORPORATED 2009-09-22
KYBE ID: FR-519225288 · 519225288 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
DANIEL MOREL
fr_inpi
519225288
fr_inpi
active
fr_inpi
2009-09-22
fr_inpi
DOM DU BOIS DES HARCHOLINS, 57790 FRAQUELFING
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

150 total

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

ALEXANDRE FREYCONdissolvedAMILCAR SOARESactiveANNIE DAUTHUILLEdissolvedCATHERINE LASSAIGNEdissolvedDamien PASCAL GILEWSKIactiveDAMIEN VERHELSTactiveDANIEL MAUFROIDactiveDENIS HENTZdissolvedELKE KEMMERLINGactiveEMILIO PERRAactiveERIC RIESdissolvedERIC VALEAUactiveETIENNE SANCHESactiveFREDERIC LOUIS DEGHELTdissolvedFREDERIC PAULHETactiveHERVE CAYETANOTactiveHUBERT MASCREdissolvedJEAN-CLAUDE PETITactiveJEAN FRANCOIS PLAUDactiveJEAN LOUIS MADECactive

+130 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 150 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