DOSSIERS / PHILIPPE MORIN
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Sole trader dossier

PHILIPPE MORIN

FRANCE · SOLE TRADER · INCORPORATED 1987-02-12
KYBE ID: FR-340385301 · 340385301 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
PHILIPPE MORIN
fr_inpi
340385301
fr_inpi
active
fr_inpi
1987-02-12
fr_inpi
24 RUE MARE AUX CANARDS, 79100 THOUARS
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