DOSSIERS / GERARD MAURIN
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Sole trader dossier

GERARD MAURIN

FRANCE · SOLE TRADER · INCORPORATED 1987-03-01
KYBE ID: FR-341673283 · 341673283 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GERARD MAURIN
fr_inpi
341673283
fr_inpi
dissolved
fr_inpi
1987-03-01
fr_inpi
2000-01-01
fr_inpi
91 BD CHAVE, 13005 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

GERARD MAURIN (principal) matches PEP Gérard Maurin — Regional councillor of Occitanie. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off