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Sole trader dossier

MARIE CLAUDE MORIN

FRANCE · SOLE TRADER · INCORPORATED 1989-01-01
KYBE ID: FR-350098786 · 350098786 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameMARIE CLAUDE MORIN

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Registration350098786

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Statusdissolved

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Incorporated1989-01-01

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Dissolved2013-11-11

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Registered address18210 BANNEGON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

12 total

BANNEGON MILLENAIREactive DENISE MOULONdissolved GEORGES PICOTdissolved GERMAINE REGNIERdissolved LUCIENNE GERVITdissolved MARCEL CHACROTdissolved MARIE REGNIERdissolved PAULINE DUMAYdissolved PLA HENRIdissolved RENE JULES RAYMOND HUBERTdissolved ROLLAND ALLIAUMEdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Politically exposed person (PEP)

MARIE CLAUDE MORIN (principal) matches PEP Marie-Claude Morin — Representative of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/88117e6e1c4035204521a568dadf3c02. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MARIE CLAUDE MORIN (principal) matches PEP Marie-Claude Morin — member of the House of Commons of Canada, Canada. Apply enhanced due diligence.

Risk journey — why 0?

2 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

2013-11-11Dissolved / struck off