DOSSIERS / PAUL MORIN
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PAUL MORIN

FRANCE · SOLE TRADER · INCORPORATED 1985-01-01
KYBE ID: FR-428560759 · 428560759 · 2 sources
RISK SCORE0NONE RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
PAUL MORIN
fr_inpi
428560759
fr_inpi
dissolved
fr_inpi
1985-01-01
fr_inpi
2002-04-30
fr_inpi
30 AV DE LA LIBERATION, 74300 CLUSES
fr_inpi

Risk signals

2 matched
medium

Politically exposed person (PEP)

PAUL MORIN (principal) matches PEP Paul Morin — irremovable senator, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PAUL MORIN (principal) matches PEP Paul Morin — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off