DOSSIERS / FRANCIS MAURIN
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Sole trader dossier

FRANCIS MAURIN

FRANCE · SOLE TRADER · INCORPORATED 1993-01-01
KYBE ID: FR-395385271 · 395385271 · 2 sources
RISK SCORE12LOW RISK
OverviewRisk signals 3Sources

Key facts

active
FRANCIS MAURIN
fr_inpi
395385271
fr_inpi
active
fr_inpi
1993-01-01
fr_inpi
11220 TOURNISSAN
fr_inpi

Companies at this address

60 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALBAN DELBOURGdissolvedALBERT FOULQUIERactiveALEX MARCEL HENRI IZQUIERDOdissolvedALINE BERTRANDdissolvedAMP RENOVATIONdissolvedANDREE CALASdissolvedANDREE IZQUIERDOactiveANNE-MARIE CASSIGNACactiveANTOINE MENDOZAactiveANTOINETTE FARRASactiveANTOINETTE HOYUELOSdissolvedARMAND VIVESdissolvedCLAUDE MAURICE SEGUYdissolvedCLAUDE SARDAactiveCRISTOBAL HOYUELOSdissolvedELISABETH TRAVESSETactiveEMILE VILLELAdissolvedETIENNE MARCELOUdissolvedFRANC DELIBEROSactiveFRANCIS LASTENOUSEdissolved

+40 more

Risk signals

3 matched
medium

Shared registered address

Address shared by 60 companies

medium

Politically exposed person (PEP)

FRANCIS MAURIN (principal) matches PEP Francis Maurin — member of the general council, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FRANCIS MAURIN (principal) matches PEP Francis Maurin — Q66499826. Apply enhanced due diligence.

Risk journey — why 12?

3 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score12/100