DOSSIERS / MAURICE PIERRE
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Sole trader dossier

MAURICE PIERRE

FRANCE · SOLE TRADER · INCORPORATED 1990-04-15
KYBE ID: FR-377923222 · 377923222 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MAURICE PIERRE
fr_inpi
377923222
fr_inpi
dissolved
fr_inpi
1990-04-15
fr_inpi
1997-03-26
fr_inpi
2 RUE JULES FERRY, 29000 QUIMPER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

MAURICE PIERRE (principal) matches PEP Pierre Maurice — Q66500125. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MAURICE PIERRE (principal) matches PEP Maurice Pierre — Q66500083. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off