DOSSIERS / ALICE MOREL
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Sole trader dossier

ALICE MOREL

FRANCE · SOLE TRADER · INCORPORATED 2017-09-02
KYBE ID: FR-832225718 · 832225718 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALICE MOREL
fr_inpi
832225718
fr_inpi
active
fr_inpi
2017-09-02
fr_inpi
3 RUE JEAN JAURES, 59510 HEM
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

ALICE MOREL (principal) matches PEP Alice Morel — Q66500147. Apply enhanced due diligence.

Risk journey — why 0?

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