DOSSIERS / MAURICE VAN HERREWEGHE
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Sole trader dossier

MAURICE VAN HERREWEGHE

FRANCE · SOLE TRADER · INCORPORATED 1993-01-01
KYBE ID: FR-394666812 · 394666812 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MAURICE VAN HERREWEGHE
fr_inpi
394666812
fr_inpi
dissolved
fr_inpi
1993-01-01
fr_inpi
2007-12-31
fr_inpi
92 RUE REGNAULT, 75013 PARIS
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 VAN HERREWEGHE (principal) matches PEP Maurice Van Herreweghe — Senator of Belgium, Belgium. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MAURICE VAN HERREWEGHE (principal) matches PEP Maurice Van Herreweghe — member of the Flemish Parliament, Belgium. 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