DOSSIERS / CHARLES MOREL
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Sole trader dossier

Charles MOREL

FRANCE · SOLE TRADER · INCORPORATED 2024-10-31
KYBE ID: FR-934861345 · 934861345 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
Charles MOREL
fr_inpi
934861345
fr_inpi
active
fr_inpi
2024-10-31
fr_inpi
70 RUE du Javelot, 75013 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

118 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

16 DREYFUS SAINT OUENdissolvedABDELMEJID BEN HASSINEactiveAIREVOLUTIONactiveALP AWAYactiveANNE-LISE HELENE MADELEINE DEJENNEdissolvedARC EN CIELdissolvedASSAS AFRIC '4LactiveCHICO BURGERdissolvedCHRISTOPHE CHARTONdissolvedDENIS LETEINTURIER-LAPRISEdissolvedDOMINIQUE RENE MICHAUTdissolvedDREYFUS GROUPactiveELIE CAROLINE ALBERTdissolvedEstera RAKOTOHARISOAactiveFAMILLE RIBEIRO DREYFUSactiveFARID CHARTONdissolvedFLORENCE GIUSTactiveFOOT PARISactiveFRANCINE ANDREE FEUILLETdissolvedFRANCOIS LE CORREdissolved

+98 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Shared registered address

Address shared by 118 companies

medium

Politically exposed person (PEP)

Charles MOREL (principal) matches PEP Charles Morel — Senator of the French Fourth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Charles MOREL (principal) matches PEP Charles Morel — Q66500800. Apply enhanced due diligence.

Risk journey — why 12?

3 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score12/100