Key facts
dissolvedBERNARD MORICE
fr_inpi
785189630
fr_inpi
dissolved
fr_inpi
1997-09-30
fr_inpi
49 RUE DU PORT AUX DAMES, 91210 DRAVEIL
fr_inpi
Sole trader dossier
BERNARD MORICE
RISK SCORE0NONE RISK
Ownership structure
1 entitiesCompanies at this address
16 totalPeople with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
1 matchedmedium
Politically exposed person (PEP)
BERNARD MORICE (principal) matches PEP Bernard Morice — Q66500307. Apply enhanced due diligence.
Risk journey — why 0?
1 signals+0
Politically exposed person (PEP)
Composite risk score0/100
Insolvency timeline
1 eventsDissolved / struck off