DOSSIERS / CLAUDE MORIN
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Sole trader dossier

CLAUDE MORIN

FRANCE · SOLE TRADER · INCORPORATED 2012-04-02
KYBE ID: FR-751167370 · 751167370 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
CLAUDE MORIN
fr_inpi
751167370
fr_inpi
active
fr_inpi
2012-04-02
fr_inpi
10 RUE DE LA DURANCE, 31170 TOURNEFEUILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

CLAUDE MORIN (principal) matches PEP Claude Morin — Q66501075. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CLAUDE MORIN (principal) matches PEP Claude Morin — Q66501112. Apply enhanced due diligence.

Risk journey — why 0?

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