DOSSIERS / JEAN MORIN
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Sole trader dossier

JEAN MORIN

FRANCE · SOLE TRADER · INCORPORATED 1978-08-01
KYBE ID: FR-325944387 · 325944387 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN MORIN
fr_inpi
325944387
fr_inpi
dissolved
fr_inpi
1978-08-01
fr_inpi
1988-08-25
fr_inpi
24 RUE DE DOMPIERRE, 17000 LA ROCHELLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

JEAN MORIN (principal) matches PEP Jean Morin — Q66499916. 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