DOSSIERS / JEAN FRANCOIS MOREL
← SearchExport PDF
Sole trader dossier

JEAN FRANCOIS MOREL

FRANCE · SOLE TRADER · INCORPORATED 1990-12-31
KYBE ID: FR-950310979 · 950310979 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN FRANCOIS MOREL
fr_inpi
950310979
fr_inpi
dissolved
fr_inpi
1990-12-31
fr_inpi
2020-12-25
fr_inpi
3 RUE FRANCISQUE DARCIEUX, 69230 SAINT-GENIS-LAVAL
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