DOSSIERS / LOUISE MOREL
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Sole trader dossier

LOUISE MOREL

FRANCE · SOLE TRADER · INCORPORATED 1965-01-01
KYBE ID: FR-779888205 · 779888205 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
LOUISE MOREL
fr_inpi
779888205
fr_inpi
dissolved
fr_inpi
1965-01-01
fr_inpi
1998-03-31
fr_inpi
102 RUE DUGUESCLIN, 69006 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANTOINE PIERRE-LOUIS MARIE SAGNIMORTEdissolvedASL DE GESTION LYON ISLANDSactiveCONSEILS IMMO LYONdissolvedEVANdissolvedGISELE BESSONdissolvedJEAN NOEL VANNEREAUdissolvedMARIE MARTINE MIKAELIANactiveMARION VALERIE M'SILIdissolved[ND]dissolvedPAUL CAPITAINdissolvedPENIAactivePIERRE COLOMBOdissolvedSAGNIMORTE CONSEILSdissolvedSARL SOCIETE DE PARTICIPATIONS IMMOBILIERES POROSdissolvedSCI MOLIERE LAFAYETTEdissolvedSCI RAYNAUDdissolvedSNC POROS ET COMPAGNIEdissolvedSODEFAdissolvedTWENTY UP SASactive

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Politically exposed person (PEP)

LOUISE MOREL (principal) matches PEP Louise Morel — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 6?

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

Insolvency timeline

1 events
Dissolved / struck off