DOSSIERS / JEAN MOREL
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Sole trader dossier

JEAN MOREL

FRANCE · SOLE TRADER · INCORPORATED 1963-01-01
KYBE ID: FR-763105962 · 763105962 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
JEAN MOREL
fr_inpi
763105962
fr_inpi
dissolved
fr_inpi
1963-01-01
fr_inpi
2008-09-16
fr_inpi
01310 BUELLAS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AMICALE DU CORPS DES SAPEURS POMPIERS DE BUELLAS - ST REMYactiveASSOCIATION L EVEIL RURALactiveCHRISTIAN MORANDATdissolvedCOMITE DES FETES DE BUELLASactiveCONSORTS CURIALdissolvedCTRE COM ACTION SOCIALEactiveENTENT SPORTI BUELLAS CORGENONdissolvedFED NATION COMBATTANT ALGERIEactiveGERARD JACQUES BIELERdissolvedGYMNASTIQUE VOLONTAIREactiveJEAN GAUTHIERdissolvedJOSEPH DAOdissolvedJOSEPH PAOdissolvedLEON LACOMBEdissolvedN TAPONARDdissolvedPAUL JOUVENTdissolvedPHILIPPE BUELLETdissolvedPIERRE RAOUTdissolvedRAYMOND JACQUES MARCHANDdissolvedSARL PILLONdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 23 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