DOSSIERS / PHILIPPE MORIN
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Sole trader dossier

PHILIPPE MORIN

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-315497214 · 315497214 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
PHILIPPE MORIN
fr_inpi
315497214
fr_inpi
dissolved
fr_inpi
1979-01-01
fr_inpi
1988-01-01
fr_inpi
14 RUE GALPIN THIOU, 37000 TOURS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
CABINET BROUNS ET LOUSSOUARNactiveCLAUDE GENEVIEVE LOUSSOUARNdissolvedEMMANUEL GAUTHIERdissolvedIMMO-B 37dissolvedIMM R GALPIN THIOUactiveLASIMBACOMPAGNIEdissolvedMICHELE LUCIENNE BROUNSdissolvedMICHEL LUCASdissolvedNEO PHONINGactivePAUL ANDRE ROBERT FREYdissolvedPIERRE MAURICE AUFREREdissolvedSCI 14 RUE GALPIN THIOUdissolvedSTEPHANE BRUDYactiveSTEPHANE BRUDY, COMMISSAIRE DE JUSTICE ASSOCIE, SOCIETE CIVILE PROFESSIONNELLE, TITULAIRE D'UN OFFICE DE COMMAISSAIRE DEdissolvedYVES RENE DURANDdissolvedYVES RICHEdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

PHILIPPE MORIN (principal) matches PEP Philippe Morin — Q66501008. 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