DOSSIERS / LOUISE MOREL
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Sole trader dossier

LOUISE MOREL

FRANCE · SOLE TRADER · INCORPORATED 2018-08-06
KYBE ID: FR-841608599 · 841608599 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
LOUISE MOREL
fr_inpi
841608599
fr_inpi
dissolved
fr_inpi
2018-08-06
fr_inpi
2020-07-31
fr_inpi
79 RUE VILLON, 69008 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ABDELFATTAH ALK HALdissolvedADRIEN TEDDY BONETTOactiveALBANE MARIE CAROLINE DAZAMBUJAdissolvedARMAND LOUIS CROTTEdissolvedCATHERINE MICHELLE MARIE LASCOMBEdissolvedFABIAN JEAN-PIERRE GERARD GALLEdissolvedGREGORY VERSACEactiveICI ON DANSE ET ON S'Y AMUSEactiveINDIVISION ARQUES BOUCHETactiveLES PETITS CAHIERS MAGIQUESactiveLISE MARIE JUSTINE TABOURETdissolvedMANO FOODactiveMANO INVESTactiveMATHILDE NATHALIE MARIE EVINactive[ND]dissolved[ND]dissolved[ND]activePHILIPPE MACHABERTdissolvedREGINE CLAUDIA EYINDO ELESSAdissolvedTimothée Christian Poulardactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Politically exposed person (PEP)

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

Risk journey — why 6?

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

Insolvency timeline

1 events
Dissolved / struck off