DOSSIERS / ISABELLE MOREL
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Sole trader dossier

ISABELLE MOREL

FRANCE · SOLE TRADER · INCORPORATED 2010-03-01
KYBE ID: FR-520107988 · 520107988 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ISABELLE MOREL
fr_inpi
520107988
fr_inpi
active
fr_inpi
2010-03-01
fr_inpi
305 AV THEODORE BRAUN, 69400 VILLEFRANCHE-SUR-SAONE
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
low

Clustered address

Address shared by 37 companies

medium

Politically exposed person (PEP)

ISABELLE MOREL (principal) matches PEP Isabelle Morel — Q66501067. Apply enhanced due diligence.

Risk journey — why 6?

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