DOSSIERS / DENIS MOREL
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Sole trader dossier

DENIS MOREL

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-779551985 · 779551985 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
DENIS MOREL
fr_inpi
779551985
fr_inpi
dissolved
fr_inpi
1900-01-01
fr_inpi
2023-06-30
fr_inpi
3 AV DU 8 MAI 1945, 38130 ECHIROLLES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ALPAJOdissolvedARTHRITISdissolvedBENOIT ABEL PIERRE ROGERdissolvedBERNADETTE ALESSANDRIdissolvedBRUNO DANTE VINCENTIdissolvedCAROLINAdissolvedCAROLINE RICHALETactiveCENTRE MYLO'S ESTHETIQUE ANTI-AGE BIEN-ETREdissolvedDIAPASONdissolvedESPACE MEDICAL SERVICESdissolvedF.D.POUPOTdissolvedFREDERIC GIRARDactiveGRAL SCANNERdissolvedGROUPE MEDICAL DE L'ILE VERTEactiveIMAGERIE-MEDICALE-ECHIROLLESdissolvedIMMO DE L'ESTACADEactiveJEAN-MARC PINactiveJMGBdissolvedKINESIOLOGIE ANNIE MORELdissolvedLAURENCE MARYSE VINCENTactive

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 42 companies

medium

Politically exposed person (PEP)

DENIS MOREL (principal) matches PEP Denis Morel — Q66501065. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DENIS MOREL (principal) matches PEP Denis Morel — Q66499727. Apply enhanced due diligence.

Risk journey — why 6?

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

Insolvency timeline

1 events
Dissolved / struck off