DOSSIERS / PHILIPPE MORIN
← SearchExport PDF
Sole trader dossier

PHILIPPE MORIN

FRANCE · SOLE TRADER · INCORPORATED 1987-01-16
KYBE ID: FR-340096320 · 340096320 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
PHILIPPE MORIN
fr_inpi
340096320
fr_inpi
active
fr_inpi
1987-01-16
fr_inpi
3 RUE DE LA VANNE, 92120 MONTROUGE
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)

PHILIPPE MORIN (principal) matches PEP Philippe Morin — Q66501008. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100