DOSSIERS / JEAN-CLAUDE MORIN
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Sole trader dossier

JEAN-CLAUDE MORIN

FRANCE · SOLE TRADER · INCORPORATED 1982-12-11
KYBE ID: FR-326350113 · 326350113 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN-CLAUDE MORIN
fr_inpi
326350113
fr_inpi
dissolved
fr_inpi
1982-12-11
fr_inpi
1992-06-30
fr_inpi
10 RUE PASTEUR, 60140 LIANCOURT
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)

JEAN-CLAUDE MORIN (principal) matches PEP Jean-Claude Morin — Q66500967. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-CLAUDE MORIN (principal) matches PEP Jean-Claude Morin — Q66501248. 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