DOSSIERS / ALAIN MAURICE
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Sole trader dossier

ALAIN MAURICE

FRANCE · SOLE TRADER · INCORPORATED 1989-04-17
KYBE ID: FR-350307435 · 350307435 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALAIN MAURICE
fr_inpi
350307435
fr_inpi
dissolved
fr_inpi
1989-04-17
fr_inpi
1998-09-30
fr_inpi
LA SAVINAIS, 44160 BESNE
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)

ALAIN MAURICE (principal) matches PEP Alain Maurice — member of the general council, France. 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