DOSSIERS / DAVID MOREL
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Sole trader dossier

DAVID MOREL

FRANCE · SOLE TRADER · INCORPORATED 2018-03-17
KYBE ID: FR-848555322 · 848555322 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
DAVID MOREL
fr_inpi
848555322
fr_inpi
active
fr_inpi
2018-03-17
fr_inpi
15 RUE SAULNIER, 92800 PUTEAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Politically exposed person (PEP)

DAVID MOREL (principal) matches PEP David Morel — Q66501385. Apply enhanced due diligence.

Risk journey — why 6?

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