DOSSIERS / CLAUDE MORIN
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Sole trader dossier

CLAUDE MORIN

FRANCE · SOLE TRADER · INCORPORATED 1974-12-25
KYBE ID: FR-301058954 · 301058954 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
CLAUDE MORIN
fr_inpi
301058954
fr_inpi
dissolved
fr_inpi
1974-12-25
fr_inpi
1988-09-30
fr_inpi
RTE DE BAGNOLS EN FORET, 83370 FREJUS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

115 total

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

ALAIN GAUDILLATdissolvedALFRED NORMAN CRIPPSdissolvedAMBROGIO CECILE BROUILLONdissolvedAMICALE 21EME REGIMENT INFANTERIE MARINEactiveAMICALE DU PIN DE LA LEGUEactiveANDREE ANNIE SALORTdissolvedANNIKA RYBERGdissolvedANTOINE DAL MASOdissolvedASS AMIS DU MUSEE DES TROUPES DE MARINEactiveASSO GESTION VILLAGE VACANCE PTT ESTERELactiveBERTRAND MAURICE CHAIXdissolvedCHANTAL CLAIRE HELLEUXdissolvedCHRISTIANE LAROUSSEactiveCHRISTINE GANZ-ROBICHONdissolvedCHRISTINE VINCENTdissolvedCHRISTOPHE SOYEdissolvedCLAUDE HENRI ECHINARDdissolvedCLAUDINE GUERYdissolvedDANIELLE COMMENCEdissolvedDANIEL MAURICE ANDRE GALFREdissolved

+95 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Shared registered address

Address shared by 115 companies

medium

Politically exposed person (PEP)

CLAUDE MORIN (principal) matches PEP Claude Morin — Q66501075. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CLAUDE MORIN (principal) matches PEP Claude Morin — Q66501112. 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

Insolvency timeline

1 events
Dissolved / struck off