DOSSIERS / HENRI MOREL
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Sole trader dossier

HENRI MOREL

FRANCE · SOLE TRADER
KYBE ID: FR-591024047 · 591024047 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
HENRI MOREL
fr_inpi
591024047
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
RUE DU CAPITAINE GUYNEMER, 92400 COURBEVOIE
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)

HENRI MOREL (principal) matches PEP Henri Morel — Member of the Swiss National Council, Switzerland. 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