DOSSIERS / DANIEL MORIN
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Sole trader dossier

DANIEL MORIN

FRANCE · SOLE TRADER · INCORPORATED 1983-06-01
KYBE ID: FR-327598009 · 327598009 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL MORIN
fr_inpi
327598009
fr_inpi
dissolved
fr_inpi
1983-06-01
fr_inpi
2017-11-03
fr_inpi
73 AV GAMBETTA, RES KLEBER, 92400 COURBEVOIE
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)

DANIEL MORIN (principal) matches PEP Daniel Morin — Q66500447. 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