KYBE — See who's really behind any company

Sole trader dossier

JEAN MOREL

FRANCE · SOLE TRADER · INCORPORATED 1965-12-25
KYBE ID: FR-770101137 · 770101137 · 2 sources

RISK SCORE0NONE RISK

Overview Connections 2 Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameJEAN MOREL

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Registration770101137

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Statusdissolved

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Incorporated1965-12-25

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Dissolved1992-12-31

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Registered address01420 SURJOUX

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Companies at this address

3 total

JEAN-MICHEL ROLLETdissolved PAULE JACQUELINE FAURAXdissolved

Connections

2 links

Shared operator — likely the same administrator

JEAN-MICHEL ROLLETShared registered address · 3 share this PAULE JACQUELINE FAURAXShared registered address · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

2 matched

medium

Politically exposed person (PEP)

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

medium

Politically exposed person (PEP)

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

Risk journey — why 0?

2 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

1992-12-31Dissolved / struck off