DOSSIERS / DANIEL MORIN
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Sole trader dossier

DANIEL MORIN

FRANCE · SOLE TRADER · INCORPORATED 1985-01-01
KYBE ID: FR-428998231 · 428998231 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
DANIEL MORIN
fr_inpi
428998231
fr_inpi
active
fr_inpi
1985-01-01
fr_inpi
38142 AURIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

ANDRE LEPETITdissolvedASS DES FAMILLES D'AURISactiveASSOC COMMUN DE CHASSE AGREEEactiveBERNARD SAGNIERdissolvedCABINET J.B ET D.CdissolvedCHRISTINE GAUTIERdissolvedCOLETTE NAVASdissolvedDANIEL SIGAUDactiveDIDIER COMTEdissolvedEMMANUELLE SIMONE GARDENTdissolvedETIENNE GABRIEL HARANGERdissolvedFELIX KOEBELEdissolvedGABRIEL OUGIERdissolvedGEORGES NORVEZdissolvedGERARD SCOURactiveHENRI GAUTIERdissolvedHOSTACHE BLANCHARD PELISSIERactiveINDI PERRET MICHEL ET J CLAUDEdissolvedJACQUES MASQUELIERdissolvedJACQUES RIBOUDdissolved

+46 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 66 companies

medium

Politically exposed person (PEP)

DANIEL MORIN (principal) matches PEP Daniel Morin — Q66500447. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100