DOSSIERS / JEAN MORIN
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Sole trader dossier

JEAN MORIN

FRANCE · SOLE TRADER · INCORPORATED 1967-01-01
KYBE ID: FR-016740284 · 016740284 · 2 sources
RISK SCORE0NONE RISK
OverviewRisk signals 1InsolvencySources

Key facts

dissolved
JEAN MORIN
fr_inpi
016740284
fr_inpi
dissolved
fr_inpi
1967-01-01
fr_inpi
1990-01-02
fr_inpi
RTE D’AVALLON, 21350 VITTEAUX
fr_inpi

Risk signals

1 matched
medium

Politically exposed person (PEP)

JEAN MORIN (principal) matches PEP Jean Morin — Q66499916. 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