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Sole trader dossier

JEAN-PIERRE MAURICE

FRANCE · SOLE TRADER · INCORPORATED 1987-07-01
KYBE ID: FR-341917052 · 341917052 · 2 sources

RISK SCORE8LOW RISK

Overview Connections 2 Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameJEAN-PIERRE MAURICE

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Registration341917052

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Statusdissolved

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Incorporated1987-07-01

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Dissolved1988-03-30

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Registered address1 IMP PIERRE MOLLON, 69230 SAINT-GENIS-LAVAL

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Companies at this address

3 total

INTERECOactive JEAN-BAPTISTE FOUGERATactive

Connections

2 links

Shared operator — likely the same administrator

JEAN-BAPTISTE FOUGERATShared registered address · 3 share this INTERECOShared registered address · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

2 matched

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

JEAN-PIERRE MAURICE (principal) matches PEP Jean-Pierre Maurice — Q66500626. Apply enhanced due diligence.

Risk journey — why 8?

2 signals

Dissolved soon after incorporation

Politically exposed person (PEP)

Composite risk score8/100

Insolvency timeline

1 events

1988-03-30Dissolved / struck off