DOSSIERS / CHRISTIAN MORIN
← SearchExport PDF
Sole trader dossier

CHRISTIAN MORIN

FRANCE · SOLE TRADER · INCORPORATED 1998-06-11
KYBE ID: FR-421542218 · 421542218 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CHRISTIAN MORIN
fr_inpi
421542218
fr_inpi
dissolved
fr_inpi
1998-06-11
fr_inpi
2002-12-31
fr_inpi
14 RUE SIMON VAUQUIER, 37520 LA RICHE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

CHRISTIAN MORIN (principal) matches PEP Christian Morin — Q66500954. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off