DOSSIERS / MAURICE POULAIN
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Sole trader dossier

MAURICE POULAIN

FRANCE · SOLE TRADER · INCORPORATED 1999-09-30
KYBE ID: FR-301157400 · 301157400 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MAURICE POULAIN
fr_inpi
301157400
fr_inpi
dissolved
fr_inpi
1999-09-30
fr_inpi
2002-05-01
fr_inpi
18 RUE EMILE JAMAIS, 30900 NIMES
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)

MAURICE POULAIN (principal) matches PEP Maurice Poulain — Q66500244. 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