DOSSIERS / ANNE-MARIE MORIS
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Sole trader dossier

ANNE-MARIE MORIS

FRANCE · SOLE TRADER · INCORPORATED 1990-02-28
KYBE ID: FR-337968937 · 337968937 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANNE-MARIE MORIS
fr_inpi
337968937
fr_inpi
dissolved
fr_inpi
1990-02-28
fr_inpi
1992-09-17
fr_inpi
47 B RUE D'ORSEL, 75018 PARIS
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
low

Clustered address

Address shared by 36 companies

medium

Politically exposed person (PEP)

ANNE-MARIE MORIS (principal) matches PEP Anne-Marie Maurice — Q66501290. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off