DOSSIERS / PHILIPPE MORIN
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Sole trader dossier

PHILIPPE MORIN

FRANCE · SOLE TRADER · INCORPORATED 1989-05-16
KYBE ID: FR-350756169 · 350756169 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
PHILIPPE MORIN
fr_inpi
350756169
fr_inpi
dissolved
fr_inpi
1989-05-16
fr_inpi
1990-12-31
fr_inpi
RUE DENIS PAPIN, 24100 BERGERAC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ACTIV 24dissolvedALIMENTATION FINE DE FRANCEdissolvedAQUIMAT SERVICEdissolvedATELIERS CHAUFFE TOLERIE INSO VENTdissolvedBOIS ET INDUSTRIES DU BATIMENTdissolvedB.S.P METALLERIEdissolvedCOMPTOIR BERGERACOIS BATIMENT INDUSTRIEdissolvedDANIEL CHADOURNEdissolvedETABLISSEMENTS SINSOU ET COMPAGNIEdissolvedJACQUES PERNETdissolvedLYC INDUSTRIEdissolved[ND]dissolvedORION 87-6 LA VOIX DE LA VALLEEactivePERIGORD JOUETSdissolvedROBERT DEDOURSdissolvedROGER VUILLERMOZdissolvedROY ET FILS STEdissolvedR V PLASTdissolvedSARL PHIMATELdissolvedSCI DENIS PAPINdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Politically exposed person (PEP)

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

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off