DOSSIERS / CLAUDE MORIN
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Sole trader dossier

CLAUDE MORIN

FRANCE · SOLE TRADER · INCORPORATED 2000-05-22
KYBE ID: FR-432048866 · 432048866 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
CLAUDE MORIN
fr_inpi
432048866
fr_inpi
dissolved
fr_inpi
2000-05-22
fr_inpi
2001-09-30
fr_inpi
10 RUE DE REIMS, 75013 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

128 total

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

5 BANDES PRODdissolvedADELE LEA MAYLIS VILETTEdissolvedAEGOLIUS SOLUTIONSdissolvedAIRMATH PARACHUTISMEactiveALPHAJdissolvedANDRE LOUIS CAVALINactiveANNIE GUYONdissolvedANNIE JOSEPHE MORELactiveARLETTE MAERTENSdissolvedASS TECHNIQUE ETUDES COMMERCEactiveBéatrice Beth DesmazièresactiveBEATRICE JASKOactiveBERNARD PIERRE BIBAUTdissolvedBERTHE GERMAINEdissolvedBRIGITTE PASCALE MARGUERITE LAURE DELAUNAYactiveCHRISTIAN BORNEdissolvedCHRISTIANE GALVEdissolvedCHRISTOPHE HUSQUINdissolvedCLAIRE HELENE PERRETactiveCORINNE TSEVERYactive

+108 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Shared registered address

Address shared by 128 companies

medium

Politically exposed person (PEP)

CLAUDE MORIN (principal) matches PEP Claude Morin — Q66501075. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CLAUDE MORIN (principal) matches PEP Claude Morin — Q66501112. Apply enhanced due diligence.

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off