DOSSIERS / JEAN MARC JEAN-MARC MORIN
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Sole trader dossier

JEAN MARC JEAN-MARC MORIN

FRANCE · SOLE TRADER · INCORPORATED 1981-01-01
KYBE ID: FR-390321610 · 390321610 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN MARC JEAN-MARC MORIN
fr_inpi
390321610
fr_inpi
dissolved
fr_inpi
1981-01-01
fr_inpi
2018-11-30
fr_inpi
71350 ALLEREY-SUR-SAONE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALAIN MENASSOLdissolvedARDIET TH ET HEactiveBERNARD LOUIS NIQUETdissolvedCHANTAL TREMEAUXactiveDANIEL EUVRARDdissolvedDANIELLE DAVIDdissolvedEDWIN PONSOTdissolvedETIENNE PROSTdissolvedGABRIEL CHAUSSINdissolvedGEORGETTE TREMEAUXactiveGISELE DOUSSOTdissolvedGUY BERNARD MICHEL FARIONdissolvedGYM - DETENTE ADULTES ALLEREYactiveHENRI ROLLIERdissolvedINDIVISION FARION MAX ET GUYdissolvedJACKY HENRI GUILLEMARDdissolvedJACQUELINE TREMEAUXactiveLOUIS CHAUFFLEYactiveMARIE COQUETdissolvedMICHEL RENE YVES GROSdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Politically exposed person (PEP)

JEAN MARC JEAN-MARC MORIN (principal) matches PEP Jean-Marc Morin — Q66501206. 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