DOSSIERS / FRANCIS MAURIN
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Sole trader dossier

FRANCIS MAURIN

FRANCE · SOLE TRADER · INCORPORATED 1983-04-06
KYBE ID: FR-327051272 · 327051272 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FRANCIS MAURIN
fr_inpi
327051272
fr_inpi
dissolved
fr_inpi
1983-04-06
fr_inpi
1985-12-31
fr_inpi
HARTON NEUF, 47130 MONTESQUIEU
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
medium

Politically exposed person (PEP)

FRANCIS MAURIN (principal) matches PEP Francis Maurin — member of the general council, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FRANCIS MAURIN (principal) matches PEP Francis Maurin — Q66499826. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off