DOSSIERS / ALAIN MAURICE
← SearchExport PDF
Sole trader dossier

ALAIN MAURICE

FRANCE · SOLE TRADER · INCORPORATED 1993-03-16
KYBE ID: FR-390000271 · 390000271 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALAIN MAURICE
fr_inpi
390000271
fr_inpi
dissolved
fr_inpi
1993-03-16
fr_inpi
2013-02-28
fr_inpi
7 RUE LEON NICAISE, 42152 L'HORME
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