DOSSIERS / CLAUDE MOREL
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Sole trader dossier

CLAUDE MOREL

FRANCE · SOLE TRADER · INCORPORATED 1973-09-25
KYBE ID: FR-780469680 · 780469680 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CLAUDE MOREL
fr_inpi
780469680
fr_inpi
dissolved
fr_inpi
1973-09-25
fr_inpi
2015-06-30
fr_inpi
52190 LE VAL D'ESNOMS
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)

CLAUDE MOREL (principal) matches PEP Claude Morel — Q66501366. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CLAUDE MOREL (principal) matches PEP Claude Morel — Q66501241. 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