DOSSIERS / JEAN PIERRE MORIN
← SearchExport PDF
Sole trader dossier

JEAN PIERRE MORIN

FRANCE · SOLE TRADER
KYBE ID: FR-782530414 · 782530414 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN PIERRE MORIN
fr_inpi
782530414
fr_inpi
dissolved
fr_inpi
1997-06-30
fr_inpi
7 AV THIERS, 06130 GRASSE
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)

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

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off