DOSSIERS / OLIVIER MORIN
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Sole trader dossier

OLIVIER MORIN

FRANCE · SOLE TRADER · INCORPORATED 2001-01-02
KYBE ID: FR-434195269 · 434195269 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
OLIVIER MORIN
fr_inpi
434195269
fr_inpi
active
fr_inpi
2001-01-02
fr_inpi
70 AV MARECHAL DE SAXE, 69003 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AMANDINE JOELLE FRANCOISE ALLOCHONactiveBERNARD COLLEAUXactiveEMMANUELLE VIGUIERactiveH.C.1dissolvedJEAN-BAPTISTE GUILLAUME MELANactiveMANUEL FILIPE BORDONHOS DOS SANTOSdissolvedMARIANNE DOAZANactiveMohamed-Amine METIDJIactiveMYRIAM MADIGNIERdissolved[ND]dissolved[ND]active[ND]dissolvedPATRICK GALLEdissolvedPAUL VIROTH SUYactivePIERRE GILLES ALAIN ZELLERdissolvedROSI BEAUTYactiveSCI 70 SAXEdissolvedSCM 70 SAXEactiveSCM DES DOCTEURS VIGUIER ET LYdissolvedSYLVIE GRIFFONdissolved

+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)

OLIVIER MORIN (principal) matches PEP Olivier Morin — Q66499647. Apply enhanced due diligence.

Risk journey — why 6?

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