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Sole trader dossier

JEAN PIERRE MORIN

FRANCE · SOLE TRADER
KYBE ID: FR-495876310 · 495876310 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameJEAN PIERRE MORIN

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Registration495876310

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Statusdissolved

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Dissolved1984-12-25

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Registered addressRUE SAINT-GUILLAUME, 22000 SAINT-BRIEUC

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ALBERT RADENACdissolved ANNE MARIE GUENANFFdissolved ANNETTE CONANdissolved ARMOR LAB 22dissolved CARMEN GREGOIREdissolved DOMAINE TERRA VERDEactive EMMANUEL MARCEL HENEAUXdissolved ETABLISSEMENTS FLORITdissolved EUGENE SALAUNdissolved FELIX SALAUNdissolved GRALL ANNE BOEDECdissolved JACQUELINE LOUISE GUILLERM-GUILLOUdissolved JEAN GOUJONdissolved MARIE CHRISTINE LORANTdissolved MICHEL FLATTETdissolved MORIN FRERES LA VILLE DE PARISdissolved RAYMONDE COCHOdissolved RAYMOND RENE VIOUXdissolved REGINE JOSSELINdissolved SADA APP DISTRIBUT AUTOMATIQUEdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 24 companies

medium

Politically exposed person (PEP)

JEAN PIERRE MORIN (principal) matches PEP Jean-Pierre Morin — conseiller communautaire de la Provence Verte. 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

1984-12-25Dissolved / struck off