DOSSIERS / JEAN MORIN
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Sole trader dossier

JEAN MORIN

FRANCE · SOLE TRADER
KYBE ID: FR-781106083 · 781106083 · 2 sources
RISK SCORE6LOW RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
JEAN MORIN
fr_inpi
781106083
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
RUE SAINT SEVER, 76100 ROUEN
fr_inpi

Companies at this address

23 total
AHMED ZITOUNIdissolvedANDRE CHARLES MARCEL VIPARDdissolvedANDRE SEVESTREdissolvedA.S.M.A DE LA SEINE MARITIMEactiveC SANNIERdissolvedDANIEL LOUIS DENIS DURAMEdissolvedDANIEL RIBETdissolvedDDLdissolvedDENISE HAGNEREdissolvedERIC NGOGAactiveGERARD CHARLES PAUL ERNSTdissolvedJEAN DUBOSdissolvedJ LETONDEURdissolvedLOUIS GESTdissolvedMICHEL LANGEVINdissolvedNOUREDDINE CHIKHdissolvedPASSERIEUX SUZANNE VIELdissolvedPAUL LIGNEREUXdissolvedPLAZANET C CHAMPEAUdissolvedRENE DELAPORTEdissolved

+3 more

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Politically exposed person (PEP)

JEAN MORIN (principal) matches PEP Jean Morin — Q66499916. 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
Dissolved / struck off