DOSSIERS / JACQUES MOREL
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Sole trader dossier

JACQUES MOREL

FRANCE · SOLE TRADER · INCORPORATED 1992-11-01
KYBE ID: FR-776228850 · 776228850 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JACQUES MOREL
fr_inpi
776228850
fr_inpi
dissolved
fr_inpi
1992-11-01
fr_inpi
2008-12-31
fr_inpi
24 BD DE LA REPUBLIQUE, 07100 ANNONAY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

JACQUES MOREL (principal) matches PEP Jacques Morel — Q66499389. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JACQUES MOREL (principal) matches PEP Jacques Morel — Member of the Parliament of the French Community, Belgium. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off