DOSSIERS / LUCIENNE MORIN
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Sole trader dossier

LUCIENNE MORIN

FRANCE · SOLE TRADER · INCORPORATED 2006-01-01
KYBE ID: FR-495127649 · 495127649 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LUCIENNE MORIN
fr_inpi
495127649
fr_inpi
active
fr_inpi
2006-01-01
fr_inpi
LE BEAUDOUE, 22800 LE FOEIL
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)

LUCIENNE MORIN (principal) matches PEP Lucienne Morin — Argentan Intercom community advisor. Apply enhanced due diligence.

Risk journey — why 0?

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