DOSSIERS / ANNE-MARIE MAURICE
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Sole trader dossier

ANNE-MARIE MAURICE

FRANCE · SOLE TRADER · INCORPORATED 1989-01-30
KYBE ID: FR-349367896 · 349367896 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANNE-MARIE MAURICE
fr_inpi
349367896
fr_inpi
dissolved
fr_inpi
1989-01-30
fr_inpi
2020-12-31
fr_inpi
48 RUE ERNEST SAUVESTRE, 44400 REZE
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)

ANNE-MARIE MAURICE (principal) matches PEP Anne-Marie Maurice — Q66501290. 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