DOSSIERS / M MAURICE
← SearchExport PDF
Sole trader dossier

M MAURICE

FRANCE · SOLE TRADER · INCORPORATED 1980-09-26
KYBE ID: FR-320806748 · 320806748 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
M MAURICE
fr_inpi
320806748
fr_inpi
dissolved
fr_inpi
1980-09-26
fr_inpi
1987-04-21
fr_inpi
32 RUE GARIBALDI, 94100 SAINT-MAUR-DES-FOSSES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Politically exposed person (PEP)

M MAURICE (principal) matches PEP Maurice — ancient Roman senator, Ancient Rome. 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 events
Dissolved / struck off