DOSSIERS / BERNARD MOREL
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Sole trader dossier

BERNARD MOREL

FRANCE · SOLE TRADER · INCORPORATED 1970-08-17
KYBE ID: FR-779586742 · 779586742 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BERNARD MOREL
fr_inpi
779586742
fr_inpi
dissolved
fr_inpi
1970-08-17
fr_inpi
2003-04-01
fr_inpi
38270 REVEL-TOURDAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AIME GIRARDactiveALAIN GILBERT ROSTAINGdissolvedALAIN HENRI JURYdissolvedAMICALE DES ANCIENS COMBATTANTS DE REVEL-TOURDAN ET COMMUNES VOISINESactiveANDRE COQUAZdissolvedANDRE JULES LOGUTdissolvedARMAND LAMBERTactiveASS GROUPEMENT EMPLOYEURS BEAUFRUITSdissolvedASSOCIATION SYNDICALE AUTORISEE REVEL TOURDANactiveBERNARD JOSEPH CANABITdissolvedBRUNO MARCHANDactiveCAMILLE DUPUYdissolvedCENTRE COMMUNAL D'ACTION SOCIALEdissolvedCHARLES PIOLATdissolvedCHRISTIAN ARGOUDdissolvedCHRISTIAN COCHEdissolvedCORINNE JOVANOVICdissolvedCYRILLE HECTOR BERLIOZdissolvedDANIEL MARCEL DEBONDUWEdissolvedDEBONDUWE DANIEL ET TEUPOOTAHITI JOELLEactive

+36 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

medium

Politically exposed person (PEP)

BERNARD MOREL (principal) matches PEP Bernard Morel — conseiller régional de Provence-Alpes-Côte d'Azur, France. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off