KYBE — See who's really behind any company

Sole trader dossier

DANIEL MORIN

FRANCE · SOLE TRADER · INCORPORATED 2006-01-17
KYBE ID: FR-488524745 · 488524745 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL MORIN

fr_inpi

Registration488524745

fr_inpi

Statusdissolved

fr_inpi

Incorporated2006-01-17

fr_inpi

Dissolved2014-12-01

fr_inpi

Registered addressLE BOURG, 71120 VENDENESSE-LES-CHAROLLES

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

AMANDINE BAIZETactive AURELIE FLORENTINE MARIE LOUISE STEPHANOactive CHRISTINE MINIAUactive COMITE SALLE SAINT JEANactive DANIEL PATRICK HUBERT RAULTdissolved GARDERIE PERISCOLAIRE DE VENDENESSEactive GISELE CHANUTactive GROUPEMENT FORESTIER DE CHAMPVIGYdissolved INDI DUCERF JEAN ET PAULactive INDIVISION GILLES, YVES, PIERRE ET RENEE DUCERFactive JACQUES LAPALUactive JEANNE LAPALUactive LES CROQUEURS DE POMMES DU PAYS CHAROLAIS BRIONNAISactive LE VENDENESSOISdissolved LUCIEN BOUCLIERdissolved MARC SIVIGNONactive MARIE CESCOactive MARIE MARCELLE RENONdissolved MS CONSEILSdissolved NATHALIE AUCLAIRactive

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 27 companies

medium

Politically exposed person (PEP)

DANIEL MORIN (principal) matches PEP Daniel Morin — Q66500447. 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

2014-12-01Dissolved / struck off