DOSSIERS / MAURICE SCHUMANN
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Sole trader dossier

MAURICE SCHUMANN

FRANCE · SOLE TRADER · INCORPORATED 1973-01-01
KYBE ID: FR-320244585 · 320244585 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
MAURICE SCHUMANN
fr_inpi
320244585
fr_inpi
dissolved
fr_inpi
1973-01-01
fr_inpi
1998-02-09
fr_inpi
11 RUE DE LA COMETE, 75007 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALAIN FERNAND AFFRETEMENTS TRANSPORTSdissolvedALEXANDRA LYNE MADELINEdissolvedARMELLE MARCELLE CARDRAINdissolvedBEATRICE MARIE HOLLANDactiveBEATRICE SYLVIE AGNES SCHUMANNactiveDESJARDINS BOUGES INDIVISIONactiveFF BATdissolvedHERVE ARNOULDactiveHERVE JEAN DENIS HELIESdissolvedKAHENA.TECHdissolvedKARTHAGENdissolvedMARIA IRMA BERRYdissolved[ND]active[ND]dissolved[ND]dissolved[ND]active[ND]dissolvedPIERRE CLAUDE VINCENTdissolvedRENA KAKONactiveSEGOLENE BOUTINOTdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

medium

Politically exposed person (PEP)

MAURICE SCHUMANN (principal) matches PEP Maurice Schumann — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MAURICE SCHUMANN (principal) matches PEP Maurice Schumann — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 6?

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

Insolvency timeline

1 events
Dissolved / struck off