DOSSIERS / JEAN CLAUDE MORIN
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Sole trader dossier

JEAN CLAUDE MORIN

FRANCE · SOLE TRADER · INCORPORATED 1989-06-29
KYBE ID: FR-351099197 · 351099197 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 4InsolvencySources

Key facts

dissolved
JEAN CLAUDE MORIN
fr_inpi
351099197
fr_inpi
dissolved
fr_inpi
1989-06-29
fr_inpi
1989-07-01
fr_inpi
5 AV RODIN, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
BAPTISTE FRANCOIS-MARTINdissolvedBRIGITTE MARIE MADELEINE FRAUDREAUdissolvedBRIGITTE VICTOIRE PACQUEMENTactiveBSIRI CAPITALactiveCHARLOTTE DE MANDAT DE GRANCEYdissolvedFLORENCE ALINE MARTINdissolvedFLORETTE WELSHactiveGAETAN MARIE DANIEL LEPEUactiveHORIZONTdissolvedIORRANA CARDINALLE SILVA MONTEIROactiveJEAN JOSEPH AZOULAYdissolvedJEAN MEUNIERdissolvedJOAO JOAO DA COSTA FERREIRAdissolvedL'ECHAUDEdissolvedMAURICE ET LISETTEactiveMONIQUE BACHactive[ND]dissolvedNP CONSULTINGdissolvedPIERRE CHOUBRACdissolvedPIERRE SIMONE JEANdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

4 matched
low

Clustered address

Address shared by 31 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

JEAN CLAUDE MORIN (principal) matches PEP Jean-Claude Morin — Q66500967. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN CLAUDE MORIN (principal) matches PEP Jean-Claude Morin — Q66501248. Apply enhanced due diligence.

Risk journey — why 14?

4 signals
+8
Dissolved soon after incorporation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off