DOSSIERS / JEAN-MICHEL MORIN
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Sole trader dossier

JEAN-MICHEL MORIN

FRANCE · SOLE TRADER · INCORPORATED 2022-01-03
KYBE ID: FR-908580947 · 908580947 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN-MICHEL MORIN
fr_inpi
908580947
fr_inpi
dissolved
fr_inpi
2022-01-03
fr_inpi
2024-06-30
fr_inpi
23 B RUE LOUIS SAULNIER, 69330 MEYZIEU
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-MICHEL MORIN (principal) matches PEP Jean-Michel Morin — Q66500223. 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