DOSSIERS / JEAN CLAUDE MAURY
← SearchExport PDF
Sole trader dossier

JEAN CLAUDE MAURY

FRANCE · SOLE TRADER · INCORPORATED 1995-01-01
KYBE ID: FR-398964502 · 398964502 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN CLAUDE MAURY
fr_inpi
398964502
fr_inpi
dissolved
fr_inpi
1995-01-01
fr_inpi
2004-09-30
fr_inpi
7 PL FRANCIS LOUVEL, 16000 ANGOULEME
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)

JEAN CLAUDE MAURY (principal) matches PEP Jean-Claude Maury — Q66501191. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN CLAUDE MAURY (principal) matches PEP Jean-Claude Maury — Q66501076. 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