DOSSIERS / PHILIPPE MORIN
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Sole trader dossier

PHILIPPE MORIN

FRANCE · SOLE TRADER · INCORPORATED 2018-02-01
KYBE ID: FR-835007451 · 835007451 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
PHILIPPE MORIN
fr_inpi
835007451
fr_inpi
dissolved
fr_inpi
2018-02-01
fr_inpi
2020-12-31
fr_inpi
127 RUE DE CHARONNE, 75011 PARIS
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)

PHILIPPE MORIN (principal) matches PEP Philippe Morin — Q66501008. 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