DOSSIERS / CHRISTINE MOREL
← Search
Sole trader dossier

CHRISTINE MOREL

FRANCE · SOLE TRADER · INCORPORATED 2012-01-01
KYBE ID: FR-801432063 · 801432063 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
CHRISTINE MOREL
fr_inpi
801432063
fr_inpi
active
fr_inpi
2012-01-01
fr_inpi
29 RUE PARADIS, 13001 MARSEILLE
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
low

Clustered address

Address shared by 21 companies

medium

Politically exposed person (PEP)

CHRISTINE MOREL (principal) matches PEP Christine Morel — Q66501297. Apply enhanced due diligence.

Risk journey — why 6?

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