DOSSIERS / ALAIN MORIN
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Sole trader dossier

ALAIN MORIN

FRANCE · SOLE TRADER · INCORPORATED 1995-01-01
KYBE ID: FR-400019121 · 400019121 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALAIN MORIN
fr_inpi
400019121
fr_inpi
dissolved
fr_inpi
1995-01-01
fr_inpi
2000-03-31
fr_inpi
79330 COULONGES-THOUARSAIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
AMICALE SPORTIVEactiveASS A.C.C.A. SOCIETE DE CHASSEactiveASS AMICALE ANCIENS COMBATTANTSactiveASS AMICALE DU PALETactiveASS CLUB DU 3EME AGEactiveASS COMITE FETES COULONGES THOUARSAISactiveASS FAMILIALE GESTION ECOLE CATHOL MIXTEactiveASSOCIATION PARENTS D ELEVESactiveASSOC PARENTS ELEVESactiveBERNADETTE DUBOISdissolvedCHRISTIAN BAZINdissolvedECOLE PRIVEE MIXTEdissolvedEMILE MEUNIERdissolvedFERNAND CHABAUTYdissolvedGASTON CHABAUTYdissolvedGERARD GERONdissolvedGERARD MEUNIERdissolvedGUY THEBAULTdissolvedGUY THIBAUDEAUdissolvedHENRI FAVREAUdissolved

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

medium

Politically exposed person (PEP)

ALAIN MORIN (principal) matches PEP Alain Morin — Q66501210. 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