DOSSIERS / GERARD MAURICE
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Sole trader dossier

GERARD MAURICE

FRANCE · SOLE TRADER · INCORPORATED 1975-12-25
KYBE ID: FR-301495099 · 301495099 · 2 sources
RISK SCORE0NONE RISK
OverviewRisk signals 1InsolvencySources

Key facts

dissolved
GERARD MAURICE
fr_inpi
301495099
fr_inpi
dissolved
fr_inpi
1975-12-25
fr_inpi
1985-11-18
fr_inpi
34 AV NIEL, 75017 PARIS 17
fr_inpi

Risk signals

1 matched
medium

Politically exposed person (PEP)

GERARD MAURICE (principal) matches PEP Maurice Gérard — Senator of the French Fourth Republic, France. 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