DOSSIERS / DANIEL MORIN
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Sole trader dossier

DANIEL MORIN

FRANCE · SOLE TRADER · INCORPORATED 1988-11-05
KYBE ID: FR-431203926 · 431203926 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DANIEL MORIN
fr_inpi
431203926
fr_inpi
active
fr_inpi
1988-11-05
fr_inpi
14 AV DU MAL DE LATTRE DE TASSIGNY, 95300 PONTOISE
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)

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

Risk journey — why 0?

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