DOSSIERS / FRANCIS MAURIN
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Sole trader dossier

FRANCIS MAURIN

FRANCE · SOLE TRADER · INCORPORATED 1987-02-02
KYBE ID: FR-340344332 · 340344332 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
FRANCIS MAURIN
fr_inpi
340344332
fr_inpi
dissolved
fr_inpi
1987-02-02
fr_inpi
2018-12-31
fr_inpi
VAUGUIERES LE BAS, 34130 MAUGUIO
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ABELEC -SOC D'APPLICATIONS ELECTRIQUESdissolvedCARROSSERIE SERVICESactiveCHRISTELLE DEBRUYNEdissolvedDANIELLE MIGLIASSOdissolvedERNESTO PEYRONELdissolvedEUROLENEdissolvedFLASH 34dissolvedJACKI BRULETOURTEactiveJACQUELINE TREZZYactiveJACQUES GEORGES ANDRE NICOLASdissolvedJEAN BADERdissolvedJEAN MACIASdissolvedJEAN-PIERRE NICOLETdissolvedJP PERAUD IMMOBILIER SARLdissolvedMARIE-ANGE MARCELLE GARRELactiveMARIE GARRELdissolvedPATRICK SAUVETERREdissolvedROBERT RENARDdissolvedROLAND ZAMMITdissolvedSARL D V Mdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

medium

Politically exposed person (PEP)

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

medium

Politically exposed person (PEP)

FRANCIS MAURIN (principal) matches PEP Francis Maurin — member of the general council, 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