DOSSIERS / MAURICE DUVAL
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Sole trader dossier

MAURICE DUVAL

FRANCE · SOLE TRADER · INCORPORATED 1995-01-01
KYBE ID: FR-399959279 · 399959279 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MAURICE DUVAL
fr_inpi
399959279
fr_inpi
dissolved
fr_inpi
1995-01-01
fr_inpi
2003-07-10
fr_inpi
3 SQ CHARLES GOUNOD, 60200 COMPIEGNE
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 DUVAL (principal) matches PEP Maurice Duval — member of the Chamber of Peers, France. 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