Key facts
dissolvedGUY MOREL
fr_inpi
776114076
fr_inpi
dissolved
fr_inpi
1997-09-30
fr_inpi
3 BD HENRI BOURRILLON, 48000 MENDE
fr_inpi
Sole trader dossier
GUY MOREL
RISK SCORE0NONE RISK
Ownership structure
1 entitiesCompanies at this address
9 totalPeople with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
1 matchedmedium
Politically exposed person (PEP)
GUY MOREL (principal) matches PEP Guy Morel — Q66501065. Apply enhanced due diligence.
Risk journey — why 0?
1 signals+0
Politically exposed person (PEP)
Composite risk score0/100
Insolvency timeline
1 eventsDissolved / struck off