DOSSIERS / NICOLE MORIN
← SearchExport PDF
Sole trader dossier

NICOLE MORIN

FRANCE · SOLE TRADER · INCORPORATED 1989-01-01
KYBE ID: FR-430944561 · 430944561 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
NICOLE MORIN
fr_inpi
430944561
fr_inpi
active
fr_inpi
1989-01-01
fr_inpi
27210 FORT-MOVILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALICE LOUISE TOURNACHEdissolvedBERNARD DELAUNEYdissolvedBERNARD MARCEL CAMIL MACEdissolvedCLOTAIRE ERNEST HEUTTEactiveCOMITE CANTINE ECOLES PUBL FORT MORVILLEdissolvedDANIEL ROUSSELactiveELIANE PETITdissolvedGERARD FERNAND GABRIEL MARTINdissolvedJACQUES BOUCHARDdissolvedJACQUES COSTEYdissolvedJACQUES MICHEL VERGERdissolvedJOSEPH HEUTTEdissolvedLANNEE DANIELdissolvedLAURENT SEBIREactiveLE CLOS DU MOULINdissolvedMADELEINE GRANDSIREactiveMARTINE DUCLOSactive[ND]activePATRICK HAUVILLEdissolvedPIERRE LAHAYEdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Politically exposed person (PEP)

NICOLE MORIN (principal) matches PEP Nicole Morin — Q66501390. Apply enhanced due diligence.

Risk journey — why 6?

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