Key facts
dissolvedMAURICE DUVAL
fr_inpi
313951238
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
RUE VICTOR SEVERE, 97200 FORT-DE-FRANCE
fr_inpi
Sole trader dossier
MAURICE DUVAL
RISK SCORE6LOW RISK
Ownership structure
1 entitiesCompanies at this address
29 totalASS MODERN SERVICES ETAT PREFECT MARTINIASSOCIATION DEPARTEMENTALE DES RADIOS AMATEURS AU SERVICE DE LA SECURITE CIVILE DE LA MARTINIQUE ( ADRASEC MARTINIQUE)ASSOCIATION DU PERSONNEL ACTIF ET RETRAITE DE LA PREFETURE DE LA MARTINIQUEBERNUS A HERITIERSCAISSE REGION RETRAITE PREVOYCHARLES IRENEE MARBOTCHRISTIAN AGLAECOMITE DES OEUVRES SOCIALES MAIRIE FDEFDELEG COMMIS COMMUN EUROPDELEG REGIO FORMATION PROFESSIONNELLEDESIRE GERARD MICHELDONATIENNE LAURENCE LASPEREPSE MIRTA MARIE JOSEPHE BUVALEPSE THALMENSY GABR THO BINGUEERNEST FELIX POMPUIEURL ASTFORTUNE FELIX BEUZEJEAN CLAUDE MAURICE PIER BIGONJERBAPTLE K'MELEON
People with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
2 matchedlow
Clustered address
Address shared by 29 companies
medium
Politically exposed person (PEP)
MAURICE DUVAL (principal) matches PEP Maurice Duval — member of the Chamber of Peers, France. 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 eventsDissolved / struck off