DOSSIERS / PHILIPPE MORIN
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Sole trader dossier

PHILIPPE MORIN

FRANCE · SOLE TRADER · INCORPORATED 2006-09-03
KYBE ID: FR-491781043 · 491781043 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
PHILIPPE MORIN
fr_inpi
491781043
fr_inpi
dissolved
fr_inpi
2006-09-03
fr_inpi
2013-03-18
fr_inpi
3 RUE FRANCOIS NICOLAS, 3-5, 72290 BALLON-SAINT MARS
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)

PHILIPPE MORIN (principal) matches PEP Philippe Morin — Q66501008. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off