DOSSIERS / PAUL MAURY
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Sole trader dossier

PAUL MAURY

FRANCE · SOLE TRADER · INCORPORATED 1996-01-01
KYBE ID: FR-310421839 · 310421839 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
PAUL MAURY
fr_inpi
310421839
fr_inpi
dissolved
fr_inpi
1996-01-01
fr_inpi
1999-07-29
fr_inpi
1 PL DU 11 NOVEMBRE 1918, 87400 SAUVIAT-SUR-VIGE
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)

PAUL MAURY (principal) matches PEP Paul Maury — Q66499653. 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