DOSSIERS / JEAN FRANCOIS MOREL
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Sole trader dossier

JEAN FRANCOIS MOREL

FRANCE · SOLE TRADER · INCORPORATED 2022-03-01
KYBE ID: FR-914567524 · 914567524 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN FRANCOIS MOREL
fr_inpi
914567524
fr_inpi
dissolved
fr_inpi
2022-03-01
fr_inpi
2023-06-30
fr_inpi
CHE DE MALBOSC, 30140 MIALET
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)

JEAN FRANCOIS MOREL (principal) matches PEP Jean François Morel — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off