DOSSIERS / CHARLES MAURICE MICHEL MOREL
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Sole trader dossier

CHARLES MAURICE MICHEL MOREL

FRANCE · SOLE TRADER · INCORPORATED 2015-12-20
KYBE ID: FR-815058698 · 815058698 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CHARLES MAURICE MICHEL MOREL
fr_inpi
815058698
fr_inpi
active
fr_inpi
2015-12-20
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ESF VALMOREL, 73260 LES AVANCHERS-VALMOREL
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ANTOINE BONHOMMEactiveARNAUD CAMILLE FOURNIERdissolvedCANDICE RESTANOactiveCLARA VALLIERdissolvedCLAUDE PEYSSONactiveDANIEL FOURNIERactiveEVELYNE LAMBERIactiveFREDERIC CLAVELactiveGUY PASCAL PETROZdissolvedHENRI LOUIS BORLETactiveJEAN BOUVIERdissolvedJEAN VORGERdissolvedJEROME JUGANDdissolvedJORIS SIMILLEdissolvedJOSETTE VORGERactiveLAURENT BOUVIERdissolvedLAURENT GROGNIETdissolvedLAURENT ROGERactiveLEO LUCIEN DANIEL CARREAUactiveMARIE DONAT-FILLIODdissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100