DOSSIERS / MAURICE MORIN
← SearchExport PDF
Sole trader dossier

MAURICE MORIN

FRANCE · SOLE TRADER · INCORPORATED 1986-01-15
KYBE ID: FR-785085275 · 785085275 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

dissolved
MAURICE MORIN
fr_inpi
785085275
fr_inpi
dissolved
fr_inpi
1986-01-15
fr_inpi
145 RUE DU TEMPLE, 75003 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANDRE MAILLETdissolvedANNA-KATHARINA JOHANNA KRAFTdissolvedCOFALKactiveESCRIBA JOAILLIERactiveGABRIEL GOURDETdissolvedGEORGES ALAIN DIDIER RESSOTdissolvedGEORGES ESCRIBAdissolvedGEORGES VELICdissolvedISHAK COHENdissolvedJACQUES ELKAIMdissolvedJEAN VAN BERCHEMdissolvedLUBIN HENRI LAMYdissolvedMARCEL FOURMENTINdissolvedMARC ROLLANDdissolvedMAURICE MUSARTactiveMICHEL MEYETdissolvedMILLENIUM JOAILLIERdissolvedMR LAPASSET MME RIEU MME ALMARICactiveROBERT MARCEL GALICHETdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Politically exposed person (PEP)

MAURICE MORIN (principal) matches PEP Maurice Morin — Q66499960. Apply enhanced due diligence.

Risk journey — why 6?

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