DOSSIERS / JEAN-BAPTISTE MORIN
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Sole trader dossier

JEAN-BAPTISTE MORIN

FRANCE · SOLE TRADER · INCORPORATED 1986-09-01
KYBE ID: FR-340148444 · 340148444 · 2 sources
RISK SCORE0NONE RISK

Key facts

dissolved
JEAN-BAPTISTE MORIN
fr_inpi
340148444
fr_inpi
dissolved
fr_inpi
1986-09-01
fr_inpi
2001-11-01
fr_inpi
6 PL DES EPARS, 28000 CHARTRES
fr_inpi

Risk signals

1 matched
medium

Politically exposed person (PEP)

JEAN-BAPTISTE MORIN (principal) matches PEP Jean-Baptiste Morin — member of the French National Assembly, France. 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