DOSSIERS / JEAN MOREL
← SearchExport PDF
Sole trader dossier

JEAN MOREL

FRANCE · SOLE TRADER · INCORPORATED 1964-12-25
KYBE ID: FR-788143691 · 788143691 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
JEAN MOREL
fr_inpi
788143691
fr_inpi
dissolved
fr_inpi
1964-12-25
fr_inpi
1900-01-01
fr_inpi
15800 VIC-SUR-CERE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ACCA VIC SUR CEREactiveA I C A DU VAL DE CEREactiveASA AMENAGEMENTS DU CARLADESactiveASSOCIATION DE FORMATION COLLECTIVE A LA GESTION DU CANTAL, AFOCG CANTALactiveASSOCIATION POUR LE DON DE SANG BENEVOLE DU CANTON DE VIC-SUR-CEREactiveBARTHELEMY ANTONY MARIE POUDEROUXdissolvedCAMILLE POUDEROUXdissolvedCOMITE DE VIC-SUR-CERE DE LA FEDERATION NATIONALE DES ANCIENS COMBATTANTS EN ALGERIEactiveCOP BEAU SOLEILdissolvedCOPROPRIETE LE PRE DU MOULINactiveFET'ART-THEATREactiveFRANCK HERVE BERTHUITdissolvedFRANCOISE LAYLLEdissolvedINDI BADUEL JACQUESdissolvedINDI LAFERRIERE MARIE SUCCESSIdissolvedJEAN CAYROLdissolvedJEAN LOUIS TOURDEdissolvedMARCELLE JEANNE BERNARDdissolved[ND]activePATRICK DELPUECHdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

medium

Politically exposed person (PEP)

JEAN MOREL (principal) matches PEP Jean Morel — senator of the French Third Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN MOREL (principal) matches PEP Jean Morel — member of the French National Assembly, France. 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