DOSSIERS / BENJAMIN MOREL
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Sole trader dossier

BENJAMIN MOREL

FRANCE · SOLE TRADER · INCORPORATED 2012-04-25
KYBE ID: FR-751285792 · 751285792 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BENJAMIN MOREL
fr_inpi
751285792
fr_inpi
dissolved
fr_inpi
2012-04-25
fr_inpi
2013-11-20
fr_inpi
41 AV DU CHATEAU, 94300 VINCENNES
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)

BENJAMIN MOREL (principal) matches PEP Benjamin Morel — member of the French National Assembly, France. 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