DOSSIERS / CHARLES MOREL
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Sole trader dossier

CHARLES MOREL

FRANCE · SOLE TRADER
KYBE ID: FR-782642151 · 782642151 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
CHARLES MOREL
fr_inpi
782642151
fr_inpi
dissolved
fr_inpi
1900-01-01
fr_inpi
RTE DE CANNES, 06220 VALLAURIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ANDREE GEORGESdissolvedANDREE GORDOLONdissolvedANDREE MORIANOdissolvedANGELI NICOLAS ET JEANdissolvedANTOINE AMARTINOdissolvedAUGUSTIN CHALVINdissolvedCHARLES CANAVESEdissolvedCLAUDE ALLAINdissolvedDAHBIA RAHILdissolvedD BERMONDdissolvedDENISE GELEdissolvedDOMINIQUE CANNATAdissolvedELIE VIALdissolvedELSA BOCCHINOdissolvedET CHINE TAPISdissolvedFERNANDE POLISdissolvedGILBERT MEZILdissolvedGIORGIO MARIO CORAZZAdissolvedGIOVANNI CAPELLOdissolvedGUSTAVE BRETAGNEdissolved

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Shared registered address

Address shared by 54 companies

medium

Politically exposed person (PEP)

CHARLES MOREL (principal) matches PEP Charles Morel — Senator of the French Fourth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHARLES MOREL (principal) matches PEP Charles Morel — Q66500800. Apply enhanced due diligence.

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off