DOSSIERS / MAURICE JAMES
← SearchExport PDF
Sole trader dossier

MAURICE JAMES

FRANCE · SOLE TRADER · INCORPORATED 1995-01-01
KYBE ID: FR-399619816 · 399619816 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MAURICE JAMES
fr_inpi
399619816
fr_inpi
dissolved
fr_inpi
1995-01-01
fr_inpi
2004-03-31
fr_inpi
14 RUE MARECHAL LECLERC, 50000 SAINT-LO
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)

MAURICE JAMES (principal) matches PEP James Maurice — member of the New York State Assembly, United States. 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