DOSSIERS / CLAUDE MORIN
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Sole trader dossier

CLAUDE MORIN

FRANCE · SOLE TRADER
KYBE ID: FR-301255790 · 301255790 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CLAUDE MORIN
fr_inpi
301255790
fr_inpi
dissolved
fr_inpi
1985-12-25
fr_inpi
24320 CHAPDEUIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
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 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off