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Sole trader dossier

MAURICE BOURGES-MAUNOURY

FRANCE · SOLE TRADER · INCORPORATED 1987-07-01
KYBE ID: FR-342240793 · 342240793 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameMAURICE BOURGES-MAUNOURY

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Registration342240793

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Statusdissolved

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Incorporated1987-07-01

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Dissolved1993-02-10

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Registered address67 RUE LA BOETIE, 75008 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

13 total

ANNIE LOUISE BAILLIFactive CIRCLE7 CAPITALactive FILIGRANE PATRIMOINEactive HOCHE PARTICIPATIONSdissolved LA FINANCIERE DE LA PRINCIPAUTE DE BOISBELLEactive MADAR SAdissolved [ND]active PAGNOT TRILLAUD ET ASSOCIESactive PETSOCHICdissolved SAS S.R.P.active SAT ENERLECdissolved WORLD KONTAKTdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Politically exposed person (PEP)

MAURICE BOURGES-MAUNOURY (principal) matches PEP Maurice Bourgès-Maunoury — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MAURICE BOURGES-MAUNOURY (principal) matches PEP Maurice Bourgès-Maunoury — member of the general council, France. Apply enhanced due diligence.

Risk journey — why 0?

2 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

1993-02-10Dissolved / struck off