DOSSIERS / BERNARD MOREL
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Sole trader dossier

BERNARD MOREL

FRANCE · SOLE TRADER · INCORPORATED 1968-01-01
KYBE ID: FR-768100158 · 768100158 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BERNARD MOREL
fr_inpi
768100158
fr_inpi
dissolved
fr_inpi
1968-01-01
fr_inpi
1998-10-31
fr_inpi
01340 MALAFRETAZ
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AIME BIDAUDdissolvedALBERT BERNOLLINdissolvedALICE MARIE RIGAUDdissolvedASSOC SPORTIVE DE LA FERME EQUESTREdissolvedCEDRIC MICHELdissolvedCHRISTIANE GOUJONactiveCTRE COM ACTION SOCIALEdissolvedFERNAND MESSONdissolvedFRANCOISE SOURDactiveG VIGOUREUXdissolvedJEAN CLAUDE DUBOISdissolvedJEAN VALENCINdissolvedLEON BERTHILLOTdissolvedLEON TARLETdissolvedLOUIS JEAN MARCEL ULYSSE MONNIERdissolvedMALAFRETAZ LECTUREactiveMARCEL TRIPOZdissolvedMARC ROGER PITREdissolvedMARIE CHANELdissolvedMARIE JOSEPHE SOURDactive

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Politically exposed person (PEP)

BERNARD MOREL (principal) matches PEP Bernard Morel — conseiller régional de Provence-Alpes-Côte d'Azur, France. Apply enhanced due diligence.

Risk journey — why 6?

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

Insolvency timeline

1 events
Dissolved / struck off