DOSSIERS / GILLES MOREL
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Sole trader dossier

GILLES MOREL

FRANCE · SOLE TRADER · INCORPORATED 2018-04-26
KYBE ID: FR-849573324 · 849573324 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GILLES MOREL
fr_inpi
849573324
fr_inpi
active
fr_inpi
2018-04-26
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9 RUE PAUL VALERY, 75016 PARIS
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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)

GILLES MOREL (principal) matches PEP Gilles Morel — community counselor of Champagnole Nozeroy Jura. Apply enhanced due diligence.

Risk journey — why 0?

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