DOSSIERS / MAURICE BASTIEN
← SearchExport PDF
Sole trader dossier

MAURICE BASTIEN

FRANCE · SOLE TRADER · INCORPORATED 1980-03-28
KYBE ID: FR-317950525 · 317950525 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MAURICE BASTIEN
fr_inpi
317950525
fr_inpi
dissolved
fr_inpi
1980-03-28
fr_inpi
1991-03-29
fr_inpi
20 RUE JEAN PREVOST, 38600 FONTAINE
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 BASTIEN (principal) matches PEP Maurice Bastien — Q66499593. 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