DOSSIERS / DANIEL MAURY
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Sole trader dossier

DANIEL MAURY

FRANCE · SOLE TRADER · INCORPORATED 1981-07-01
KYBE ID: FR-332675289 · 332675289 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
DANIEL MAURY
fr_inpi
332675289
fr_inpi
active
fr_inpi
1981-07-01
fr_inpi
28 CLOS DES PERROQUETS, 94500 CHAMPIGNY-SUR-MARNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ABDEL HAMID DEFFOUSdissolvedANGELICA MILELLIdissolvedASIA BARRANGERdissolvedASPTT CHAMPIGNYactiveBENOIT CHRISTIAN ROBERT JARDELOTdissolvedCHARLINE LEVEQUEactiveDOCTEURS MAURY D. SONTAG C. ZOLI M.activeFUN PIZZAdissolvedGAUDIN TRANSPORT LOCATIONactiveGUY LIAUZUdissolvedHALLAL FOODdissolvedJOELLE MURSIANOactiveMALAHdissolvedMARIANNE HOCH LUKACSdissolvedMICHAEL ZOLIdissolvedNATHALIE JEANNETTE DEBRAYdissolvedPRESSING DES PERROQUETSdissolvedSELARL PHARMACIE AL BOUNNIdissolvedSERGE LIFSCHITZdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Politically exposed person (PEP)

DANIEL MAURY (principal) matches PEP Daniel Maury — Q66499963. Apply enhanced due diligence.

Risk journey — why 6?

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