DOSSIERS / GILBERT MORIN
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Sole trader dossier

GILBERT MORIN

FRANCE · SOLE TRADER · INCORPORATED 1990-01-01
KYBE ID: FR-427780960 · 427780960 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GILBERT MORIN
fr_inpi
427780960
fr_inpi
active
fr_inpi
1990-01-01
fr_inpi
85140 SAINT-MARTIN-DES-NOYERS
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)

GILBERT MORIN (principal) matches PEP Gilbert Morin — Q66499975. Apply enhanced due diligence.

Risk journey — why 0?

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