DOSSIERS / ALAIN MORIN
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Sole trader dossier

ALAIN MORIN

FRANCE · SOLE TRADER · INCORPORATED 1982-01-01
KYBE ID: FR-443372321 · 443372321 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALAIN MORIN
fr_inpi
443372321
fr_inpi
active
fr_inpi
1982-01-01
fr_inpi
LA VILLE BRESSET, 22940 PLAINTEL
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)

ALAIN MORIN (principal) matches PEP Alain Morin — Q66501210. Apply enhanced due diligence.

Risk journey — why 0?

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