DOSSIERS / JEAN MICHEL MORIN
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Sole trader dossier

JEAN MICHEL MORIN

FRANCE · SOLE TRADER · INCORPORATED 1983-02-03
KYBE ID: FR-379758832 · 379758832 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN MICHEL MORIN
fr_inpi
379758832
fr_inpi
dissolved
fr_inpi
1983-02-03
fr_inpi
1990-09-04
fr_inpi
23 RUE LAVOISIER, 37000 TOURS
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)

JEAN MICHEL MORIN (principal) matches PEP Jean-Michel Morin — Q66500223. 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