Key facts
dissolvedMAURICE PREVOTEAU
fr_inpi
330226564
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
51110 BOURGOGNE-FRESNE
fr_inpi
Sole trader dossier
MAURICE PREVOTEAU
RISK SCORE0NONE RISK
Companies at this address
17 totalASSOCIATION FAMILLES RURALESCAISSE DES ECOLES DE BOURGOGNECHAPRON DENIS ET GILLESCHRISTIAN GEORGES MA PLATEAUXCOUP DE MAIN A MITRESTI ROUMANIEDANIEL MAJERUSDE BOHANEGLISEF.C.I BOURGOGNEGEORGES BOUYINDIVISION GROS ALINE ET M-NOELLEJEAN LUC EMILE LOUIS MARTINL ETOILE DES JEUNESMICHEL MARCEL LOUISPATRICK PAUL SIMON ROBINRENE JOB
Risk signals
1 matchedmedium
Politically exposed person (PEP)
MAURICE PREVOTEAU (principal) matches PEP Maurice Prévoteau — Senator of the French Fifth Republic, France. Apply enhanced due diligence.
Risk journey — why 0?
1 signals+0
Politically exposed person (PEP)
Composite risk score0/100
Insolvency timeline
1 eventsDissolved / struck off