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Sole trader dossier

JEAN MORIN

FRANCE · SOLE TRADER · INCORPORATED 1957-12-25
KYBE ID: FR-435771753 · 435771753 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameJEAN MORIN

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Registration435771753

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Statusdissolved

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Incorporated1957-12-25

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Dissolved1985-11-01

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Registered address3 RUE BRIFFAUT, 26000 VALENCE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

ADRENALINEactive BIO MAGNETISME RELAXactive CAROLE HUGONNETdissolved CONCEPTdissolved CYBERMEDIAdissolved ELIANE BOURRETTEactive FATOUMA BOUZEBOUDJAactive FLORENCE CLAIRE CHANTAL MARQUISactive FLORENCE MURIEL VERRONdissolved HENRI LAPLANCHEdissolved JEAN MARIE ROBERT HERNUdissolved LE GRAND PAVOISdissolved LE RAPHAELdissolved LES COROLLESdissolved LE THEATREactive LE VERONESEdissolved MANON COIFFUREactive MARIE CHRISTINE PENA DEL OLMOdissolved MARIE-FRANCOISE GEORGEAULTdissolved MONIQUE MICHELASdissolved

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 33 companies

medium

Politically exposed person (PEP)

JEAN MORIN (principal) matches PEP Jean Morin — Q66499916. Apply enhanced due diligence.

Risk journey — why 6?

2 signals

+6

Clustered address

+0

Politically exposed person (PEP)

Composite risk score6/100

Insolvency timeline

1 events

1985-11-01Dissolved / struck off