DOSSIERS / MICHEL MAURICE
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Sole trader dossier

MICHEL MAURICE

FRANCE · SOLE TRADER · INCORPORATED 1988-01-18
KYBE ID: FR-343713830 · 343713830 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MICHEL MAURICE
fr_inpi
343713830
fr_inpi
active
fr_inpi
1988-01-18
fr_inpi
RTE DE VAUX, 89000 AUXERRE
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)

MICHEL MAURICE (principal) matches PEP Maurice Michel — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 0?

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