DOSSIERS / CHRISTIAN MORIN
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Sole trader dossier

CHRISTIAN MORIN

FRANCE · SOLE TRADER · INCORPORATED 1991-10-16
KYBE ID: FR-379949605 · 379949605 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CHRISTIAN MORIN
fr_inpi
379949605
fr_inpi
dissolved
fr_inpi
1991-10-16
fr_inpi
1995-02-14
fr_inpi
CHALONS, 17600 LE GUA
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)

CHRISTIAN MORIN (principal) matches PEP Christian Morin — Q66500954. 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