DOSSIERS / JOELLE MOREL
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Sole trader dossier

JOELLE MOREL

FRANCE · SOLE TRADER · INCORPORATED 2015-11-19
KYBE ID: FR-820386910 · 820386910 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JOELLE MOREL
fr_inpi
820386910
fr_inpi
dissolved
fr_inpi
2015-11-19
fr_inpi
2021-03-22
fr_inpi
MONTCHAVIN, 73210 LA PLAGNE TARENTAISE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ANN MARCHANDETactiveASS AMICALE DU PERSONNEL REM MECANIQUESactiveASSOCIATION LOCALE POUR LE DEVELOPPEMENT DU TOURISME EN MONTAGNEactiveCARLINGUEdissolvedCOOK RICHARD ET LORAINNEdissolvedCRIS BTPdissolvedDOMINIQUE BROCHEdissolvedDOROTHEE BROCHEactiveEDMOND ROBERT FAVREdissolvedEN SOLOdissolvedEVALEXdissolvedFOUNTAIN ALEXANDER ET LISAactiveFRANCOISE NOYERactiveFREDERIC JEAN OLIVIER CHAPUZETdissolvedHERVE RICHARDdissolvedHOTEL BELLECOTEdissolvedINDI FAVRE OLIVIERactiveJACQUES MARCHAND MAILLETactiveJOSETTE GIRODdissolvedKIRK ET REEVESactive

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Politically exposed person (PEP)

JOELLE MOREL (principal) matches PEP Joëlle Morel — Councillor of Paris, France. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off