DOSSIERS / PAUL MOREL
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Sole trader dossier

PAUL MOREL

FRANCE · SOLE TRADER · INCORPORATED 2015-01-05
KYBE ID: FR-809369077 · 809369077 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
PAUL MOREL
fr_inpi
809369077
fr_inpi
active
fr_inpi
2015-01-05
fr_inpi
RUE EMILE ZOLA, ESPACE SAINT MICHEL, 88000 EPINAL
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

PAUL MOREL (principal) matches PEP Paul Morel — Q66499798. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PAUL MOREL (principal) matches PEP Paul Morel — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100