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Sole trader dossier

ALAIN MORIN

FRANCE · SOLE TRADER · INCORPORATED 1995-05-01
KYBE ID: FR-401962378 · 401962378 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Sources

Key facts

active

Legal nameALAIN MORIN

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Registration401962378

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Statusactive

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Incorporated1995-05-01

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Registered address89 RUE DE SEVRES, 75006 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ANNE COQUIN-RASTOINactive ANTONIO NEVESdissolved ARTS PLASTIQUES PARISdissolved BENO T BRIOLONactive CORINNE FOSSEYactive DIT ALEXIS MICHEL PETITdissolved FRATERNITE NOTRE DAME ASSOCdissolved Ilan Kalis Freddy Gasseractive LA 222dissolved LAND INVESTdissolved LASTONEdissolved LAURIANE JANNELdissolved LE HAMEAUdissolved LOLITAdissolved LPSactive [ND]active [ND]dissolved O.I.DIFFUSIONdissolved POUJET-SEILHAC IMMOBILIER-PSIMdissolved RAYMOND ROGER JANNELactive

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 28 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