DOSSIERS / RAYMOND MOREL
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Sole trader dossier

RAYMOND MOREL

FRANCE · SOLE TRADER · INCORPORATED 1983-08-01
KYBE ID: FR-637213570 · 637213570 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
RAYMOND MOREL
fr_inpi
637213570
fr_inpi
dissolved
fr_inpi
1983-08-01
fr_inpi
1999-03-15
fr_inpi
1 RUE DUCOUEDIC, 29200 BREST
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)

RAYMOND MOREL (principal) matches PEP Raymond Morel — Q66500735. 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