DOSSIERS / JEAN MORIN
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Sole trader dossier

JEAN MORIN

FRANCE · SOLE TRADER · INCORPORATED 1985-01-01
KYBE ID: FR-425332277 · 425332277 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
JEAN MORIN
fr_inpi
425332277
fr_inpi
active
fr_inpi
1985-01-01
fr_inpi
63290 LIMONS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AMICALE DES SAPEURS POMPIERSactiveANDRE LOUIS MARCEL PEYRENDdissolvedANDRE PENNETdissolvedAUGUSTINE GEYFFARDdissolvedCAISSE DES ECOLES DE LIMONSactiveCAISSE DES ECOLES DE LIMONSdissolvedCAMILLE ANTOINE JEAN GIRONDEdissolvedCTRE COM ACTION SOCIALE DE LIMONSactiveFRANCISQUE SUJETdissolvedHENRI DEBUSdissolvedISABELLE VERONIQUE POLOWSKIdissolvedJEANNINE GARMYdissolvedLES PETITS GOULUSdissolvedLOUIS JULES HERVE GIRONDEdissolvedNICOLE GAGNEVINdissolvedPAUL VINCENTdissolvedROGER EUGENE GABRIEL PELISSIERdissolvedSCDF DEFAISdissolvedSTE DE CHASSE DE LIMONSactiveUNION SPORTIVE LIMONOISEactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Politically exposed person (PEP)

JEAN MORIN (principal) matches PEP Jean Morin — Q66499916. Apply enhanced due diligence.

Risk journey — why 6?

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