DOSSIERS / DAVID MOREL
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Sole trader dossier

DAVID MOREL

FRANCE · SOLE TRADER · INCORPORATED 2014-05-05
KYBE ID: FR-529542383 · 529542383 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
DAVID MOREL
fr_inpi
529542383
fr_inpi
dissolved
fr_inpi
2014-05-05
fr_inpi
82 CHE DES LOUBONNIERES, 06130 GRASSE
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)

DAVID MOREL (principal) matches PEP David Morel — Q66501385. Apply enhanced due diligence.

Risk journey — why 0?

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