DOSSIERS / CLAUDE MORIN
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Sole trader dossier

CLAUDE MORIN

FRANCE · SOLE TRADER · INCORPORATED 1992-11-01
KYBE ID: FR-401004114 · 401004114 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
CLAUDE MORIN
fr_inpi
401004114
fr_inpi
active
fr_inpi
1992-11-01
fr_inpi
21200 MEURSANGES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ALBERT JOSEPH CHOUXdissolvedASSOCIATION DE LOISIRS DE MEURSANGESactiveAUTOUR DE L'ECOLEactiveBAILLY - FAUVERNIERdissolvedBERTHE NAUDINdissolvedBUREAU MODERNE BEAUNEdissolvedCAROLE ROUGHOLactiveDANIEL JEAN MARTINdissolvedGEORGES BAILLYdissolvedGEORGES BAUDOINdissolvedGINETTE BAILLYactiveGRILLET PERE ET FILSdissolvedHELENE MARTINdissolvedHUBERT MAUFOUXactiveJACQUES HEINTZdissolvedJEAN MARC SOUCELIERdissolvedJEAN NAUDINdissolvedLOUIS EDOUARD EMILE LEJEUNEactiveLUCIEN TIERCINdissolvedMAURICETTE HUGUETTE GOILLOTdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 33 companies

medium

Politically exposed person (PEP)

CLAUDE MORIN (principal) matches PEP Claude Morin — Q66501075. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CLAUDE MORIN (principal) matches PEP Claude Morin — Q66501112. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100