DOSSIERS / PATRICK MORIN
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Sole trader dossier

PATRICK MORIN

FRANCE · SOLE TRADER · INCORPORATED 1987-10-19
KYBE ID: FR-342582137 · 342582137 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
PATRICK MORIN
fr_inpi
342582137
fr_inpi
dissolved
fr_inpi
1987-10-19
fr_inpi
1997-07-11
fr_inpi
LA JEANNIERE, 44330 LE PALLET
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)

PATRICK MORIN (principal) matches PEP Patrick Morin — Q66499888. 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