DOSSIERS / GILBERT MORIN
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Sole trader dossier

GILBERT MORIN

FRANCE · SOLE TRADER · INCORPORATED 1986-01-01
KYBE ID: FR-432052199 · 432052199 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GILBERT MORIN
fr_inpi
432052199
fr_inpi
dissolved
fr_inpi
1986-01-01
fr_inpi
2014-12-25
fr_inpi
63 RUE SAINT-FARGEAU, 75020 PARIS
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)

GILBERT MORIN (principal) matches PEP Gilbert Morin — Q66499975. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off