DOSSIERS / CHRISTIAN DANIEL MAU MORIN
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Sole trader dossier

CHRISTIAN DANIEL MAU MORIN

FRANCE · SOLE TRADER · INCORPORATED 1982-12-31
KYBE ID: FR-413228545 · 413228545 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
CHRISTIAN DANIEL MAU MORIN
fr_inpi
413228545
fr_inpi
active
fr_inpi
1982-12-31
fr_inpi
14140 LIVAROT-PAYS-D'AUGE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

135 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A E P SAINT OUENdissolvedAGNES MARGUERITE VENOT-EIFFELdissolvedALAIN ANDRE ALFRED MOTTEactiveALBERT GEORGES ANDRE BOISJOLYdissolvedALFRED SIMONactiveANGE LE COVECdissolvedANNIE FRANCOISE MONI PROVOSTdissolvedANNIE QUESNOTdissolvedASSOCIATION DE PARENTS D'ELEVES DE FERVAQUES ET DE CHEFFREVILLE TONNENCOURT (APEL)activeASSOCIATION DES DONNEURS DE SANG AMICALE DES DONNEURS DE SANG BENEVOLES LIVAROTAISactiveBERNADETTE MARIE CHA TRIOREAUdissolvedBERNARD DESVOISactiveCENTRE COMMUNAL D'ACTION SOCIALEdissolvedCENTRE COMMUNAL D'ACTION SOCIALEdissolvedCHRISTIANE BORDEAUXactiveCHRISTIANE CORUactiveCHRISTIANE PAULactiveCHRISTIAN EUGENE BELLANGERdissolvedCHRISTIAN YVES MICHE VALLEEdissolvedCHRISTOPHE AUGUSTINactive

+115 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 135 companies

medium

Batch-formation cluster

26 companies at this address were incorporated the same day (1982-12-31) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100