DOSSIERS / PAUL MORIN
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Sole trader dossier

PAUL MORIN

FRANCE · SOLE TRADER · INCORPORATED 1960-12-25
KYBE ID: FR-760109926 · 760109926 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
PAUL MORIN
fr_inpi
760109926
fr_inpi
dissolved
fr_inpi
1960-12-25
fr_inpi
1987-09-20
fr_inpi
01190 SERMOYER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANDRE COTTETdissolvedBERNARD BILLYdissolvedCARREL FRERESactiveCHARLES FATTIERdissolvedCTRE COM ACTION SOCIALEdissolvedENTREPRISE LUSSIANA S AactiveGILBERT MARILLERdissolvedINDIVISION FREROTdissolvedJEANNE RENEE POUTRAINdissolvedJULIETTE LEFRANCdissolvedMARIE-HELENE FABROdissolvedMICHEL PECHOUXdissolvedPECHOUX MICHEL ET ROBERTdissolvedRENE FREROTdissolvedROBERT PECHOUXdissolvedROGER PONTdissolvedSOC MAZUY PONTdissolvedSOU DES ECOLESactiveTHIVENT MARCEL ET AIMEdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

medium

Politically exposed person (PEP)

PAUL MORIN (principal) matches PEP Paul Morin — senator of the French Third Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PAUL MORIN (principal) matches PEP Paul Morin — irremovable senator, France. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off