DOSSIERS / PATRICK MORIN
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Sole trader dossier

PATRICK MORIN

FRANCE · SOLE TRADER · INCORPORATED 2018-10-20
KYBE ID: FR-844774786 · 844774786 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
PATRICK MORIN
fr_inpi
844774786
fr_inpi
dissolved
fr_inpi
2018-10-20
fr_inpi
2023-03-06
fr_inpi
5 RUE JEAN MOULIN, 85100 LES SABLES D'OLONNE
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)

PATRICK MORIN (principal) matches PEP Patrick Morin — Q66499888. 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