DOSSIERS / MICHEL MOREL
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Sole trader dossier

MICHEL MOREL

FRANCE · SOLE TRADER · INCORPORATED 1972-01-01
KYBE ID: FR-772104667 · 772104667 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MICHEL MOREL
fr_inpi
772104667
fr_inpi
active
fr_inpi
1972-01-01
fr_inpi
CHALLES, 01140 SAINT-DIDIER-SUR-CHALARONNE
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)

MICHEL MOREL (principal) matches PEP Michel Morel — Q66500442. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100