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Sole trader dossier

JEAN-MICHEL MORIN

FRANCE · SOLE TRADER · INCORPORATED 2003-02-24
KYBE ID: FR-445377831 · 445377831 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Sources

Key facts

dissolved

Legal nameJEAN-MICHEL MORIN

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Registration445377831

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Statusdissolved

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Incorporated2003-02-24

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Registered address501 AV GUSTAVE EIFFEL, 33260 LA TESTE-DE-BUCH

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total

AD MAISONNINGdissolved AGUSTIN TEJERAdissolved ALAIN DUBERNdissolved ALOUETTE HELICOPTERE WORLDWIDE SERVICESdissolved ARCACHON FERMETUREdissolved BATI DELTAdissolved BORNES-ARCADES.COMactive COMPAGNIE DE GESTION D'AQUITAINEactive DOMAINE TCHANQUEdissolved DTactive EURL SANMARTINdissolved FRANCINE AGUILILLA GODOYdissolved GENDREdissolved GOLDEN BAMBOUdissolved HENRY LEYSdissolved HOLDING DEMONCHY MAXIMEdissolved HOLDING VERDUGERdissolved JEAN CLAUDE JEAN-CLAUDE DELAPORTEdissolved JVR PEINTUREactive LES PLAISIRS DU BASSINactive

+25 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 45 companies

medium

Politically exposed person (PEP)

JEAN-MICHEL MORIN (principal) matches PEP Jean-Michel Morin — Q66500223. Apply enhanced due diligence.

Risk journey — why 6?

2 signals

+6

Clustered address

+0

Politically exposed person (PEP)

Composite risk score6/100