DOSSIERS / ELISABETH MORIN
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Sole trader dossier

ELISABETH MORIN

FRANCE · SOLE TRADER · INCORPORATED 1976-12-25
KYBE ID: FR-307397612 · 307397612 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
ELISABETH MORIN
fr_inpi
307397612
fr_inpi
dissolved
fr_inpi
1976-12-25
fr_inpi
1985-11-18
fr_inpi
18 RUE PIERRE FONTAINE, 75009 PARIS 9
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
BATISSAMactiveBOCAM TRANSACTIONSactiveCABINET CONSEIL FIDUCIAIRE ENTREPRISESactiveCABINET D'ASSURANCES DE L'ETOILEdissolvedCENTRALIGREdissolvedC.I.D.dissolvedCIEL6 COUVER ISOLA ETANCH LOGISTdissolvedCITY LINEdissolvedCOMPAGNIE AMERICAINE DE RESTAURATIONactiveEFORIMdissolvedEUROMODEdissolvedFA DIESE PRODUCTIONdissolvedGENERALE EUROPEENNE DE TRANSACTIONSactiveG.L. - C.C.F.E.activeGROUPE INTERNATIONAL TRANSPORTS BATIMENTactiveHASSANI DECOdissolvedIP LABPROdissolvedISAAC OHANAdissolvedKIALI INGENIERIEactiveLA LIGNE DIRECTEdissolved

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 39 companies

medium

Politically exposed person (PEP)

ELISABETH MORIN (principal) matches PEP Élisabeth Morin — President of the Regional Council of Poitou-Charentes. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ELISABETH MORIN (principal) matches PEP Élisabeth Morin — regional council member, France. Apply enhanced due diligence.

Risk journey — why 6?

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

Insolvency timeline

1 events
Dissolved / struck off