DOSSIERS / JEAN MAURY
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Sole trader dossier

JEAN MAURY

FRANCE · SOLE TRADER · INCORPORATED 1976-01-26
KYBE ID: FR-304966427 · 304966427 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN MAURY
fr_inpi
304966427
fr_inpi
dissolved
fr_inpi
1976-01-26
fr_inpi
1993-12-31
fr_inpi
41310 LANCE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALICE EMMA DESIREE LELOUPdissolvedANDRE BORDIERdissolvedASS FONCIERE DE REMEMBREMENT DE LANCEactiveASSOC SYNDICALE DRAINAGE LANCEactiveDESIRE MOREAUdissolvedFLIP 41dissolvedGILBERT MAURYdissolvedGINETTE MAUBOUSSINdissolvedGUY LORCEAUdissolvedHENRI JUSTIN GALLOISdissolvedJACQUES BERTHELOTdissolvedJEAN GUENOTdissolvedMARCEL GALLOISdissolvedPIERRE LEROYdissolvedPIERRE SCHATTEMANdissolvedRENE MARECHALdissolvedROBERT BEAUJOUANdissolvedROGER ROBERT GASTON MOYERdissolvedYVES BALABAUDdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Politically exposed person (PEP)

JEAN MAURY (principal) matches PEP Jean Maury — Q66499904. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off