DOSSIERS / JACQUES MOREL
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Sole trader dossier

JACQUES MOREL

FRANCE · SOLE TRADER
KYBE ID: FR-785813965 · 785813965 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
JACQUES MOREL
fr_inpi
785813965
fr_inpi
dissolved
fr_inpi
1900-01-01
fr_inpi
30 AV ANATOLE FRANCE, 94400 VITRY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
AGNALDO VIANA SOUZAdissolvedAL BAQARAdissolvedAU P'TIT CREUXdissolvedBON BIRYANIdissolvedBRUNO PICARDdissolvedCaroline MutzenmacheractiveCHANTAL AUGENDREdissolvedEASY PRICEdissolvedELISABETH GELINdissolvedENTREPRISE GENERALE BORGESdissolvedFANNY ANAIS VOLATIANA RANTOANISONactiveFASHION PALACEdissolvedHAFEDH REZGUIdissolvedJEAN-BERNARD EVRARDactiveKATERINA VANCUTSEMactiveK.J.L. SUPERETTEactiveKOCdissolvedLA MORIENNEdissolvedMarcelo Aprigio Dos Santosactive[ND]active

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 33 companies

medium

Politically exposed person (PEP)

JACQUES MOREL (principal) matches PEP Jacques Morel — Q66499389. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JACQUES MOREL (principal) matches PEP Jacques Morel — Member of the Parliament of the French Community, Belgium. Apply enhanced due diligence.

Risk journey — why 6?

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

Insolvency timeline

1 events
Dissolved / struck off