DOSSIERS / MAURICE JEAN-MARIE JEAN
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Sole trader dossier

MAURICE JEAN-MARIE JEAN

FRANCE · SOLE TRADER · INCORPORATED 1984-07-23
KYBE ID: FR-314708371 · 314708371 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MAURICE JEAN-MARIE JEAN
fr_inpi
314708371
fr_inpi
dissolved
fr_inpi
1984-07-23
fr_inpi
2007-01-24
fr_inpi
BD GEN AYMAR, 11620 VILLEMOUSTAUSSOU
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 JEAN-MARIE JEAN (principal) matches PEP Jean-Marie Maurice — Q66500961. 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