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Sole trader dossier

MAURICE MORIN

FRANCE · SOLE TRADER · INCORPORATED 1979-08-02
KYBE ID: FR-315938548 · 315938548 · 2 sources

RISK SCORE0NONE RISK

Overview Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameMAURICE MORIN

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Registration315938548

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Statusdissolved

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Incorporated1979-08-02

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Registered address2 RUE MARCEL ADAM, 2-4, 95740 FREPILLON

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Companies at this address

2 total

CONSULTING AUTOMIBILESdissolved

Connections

1 link

Shared operator — likely the same administrator

CONSULTING AUTOMIBILESShared registered address · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

1 matched

medium

Politically exposed person (PEP)

MAURICE MORIN (principal) matches PEP Maurice Morin — Q66499960. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100