DOSSIERS / JEAN MOREL
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Sole trader dossier

JEAN MOREL

FRANCE · SOLE TRADER · INCORPORATED 1970-01-01
KYBE ID: FR-702812942 · 702812942 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
JEAN MOREL
fr_inpi
702812942
fr_inpi
dissolved
fr_inpi
1970-01-01
fr_inpi
2000-01-17
fr_inpi
25690 AVOUDREY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ASS B17 SOC EMULA HISTOR PORTES HT DOUBSactiveBENOIT GALLERANDdissolvedCHARLES MONNOTdissolvedCHRISTIAN PERNOLLETdissolvedCLAUDE BOILLINdissolvedEMMANUEL PIERRE MARI BOILLINdissolvedGEORGETTE BOICHOTdissolvedGINETTE GROSLAMBERTdissolvedGYMNASTIQUE D AVOUDREYdissolvedHUBERT SIMONINdissolvedINDI BRENIER LOCATION DE FONDSdissolvedJEAN-FRANCOIS LOUIS GIRARDETdissolvedJEAN LOUIS AMIOTTE-SUCHETdissolvedJEAN NOEL BARRANDactiveJEAN PAUL JEUNOTdissolvedJOSEPH BORSOTTIdissolvedJOSEPH ZORZUTdissolvedL AUBERGE D AVOUDREYactiveMARIANNICK BLOUINdissolvedMAURICE CLAUZELdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

medium

Politically exposed person (PEP)

JEAN MOREL (principal) matches PEP Jean Morel — senator of the French Third Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN MOREL (principal) matches PEP Jean Morel — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 6?

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

Insolvency timeline

1 events
Dissolved / struck off