DOSSIERS / DOMINIQUE MAURICE
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Sole trader dossier

DOMINIQUE MAURICE

FRANCE · SOLE TRADER · INCORPORATED 1993-05-02
KYBE ID: FR-391849759 · 391849759 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DOMINIQUE MAURICE
fr_inpi
391849759
fr_inpi
dissolved
fr_inpi
1993-05-02
fr_inpi
1994-12-31
fr_inpi
112 RUE BERNARD ADOUR, 33000 BORDEAUX
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)

DOMINIQUE MAURICE (principal) matches PEP Dominique Maurice — Q66501096. 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