DOSSIERS / GUY MOREL
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Sole trader dossier

GUY MOREL

FRANCE · SOLE TRADER · INCORPORATED 1960-01-01
KYBE ID: FR-960115020 · 960115020 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GUY MOREL
fr_inpi
960115020
fr_inpi
dissolved
fr_inpi
1960-01-01
fr_inpi
1996-06-25
fr_inpi
1 AV DE LA REPUBLIQUE, 91230 MONTGERON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AFRICA'N'FUSIONactiveANNE MANZANOdissolvedCAMILLE EVELYNE GWENAELLE POINGdissolvedCYEdissolvedDELPHES CONSTRUCTIONSdissolvedDIDIER GUFFROYdissolvedETJ PROJECTdissolvedFRANCOIS MORELdissolvedINEO PROdissolvedJAD AMENAGEMENT DECORATIONdissolvedJM BAT SERVICESdissolvedLAURENCE CHRISTINE NICHLIdissolvedLES TOUTOUS A TOUT PRIXdissolvedLIFEWAY INFORMATIQUEdissolved[ND]active[ND]dissolved[ND]activeORDINET FORMATIONSdissolvedORDINET SERVICESdissolvedPATRICIA BEILLETdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Politically exposed person (PEP)

GUY MOREL (principal) matches PEP Guy Morel — Q66501065. Apply enhanced due diligence.

Risk journey — why 6?

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

Insolvency timeline

1 events
Dissolved / struck off