DOSSIERS / MAURICE MORAND
← SearchExport PDF
Sole trader dossier

MAURICE MORAND

FRANCE · SOLE TRADER · INCORPORATED 1995-07-10
KYBE ID: FR-401720289 · 401720289 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MAURICE MORAND
fr_inpi
401720289
fr_inpi
active
fr_inpi
1995-07-10
fr_inpi
LE CHAFFARD, 38290 SATOLAS-ET-BONCE
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 MORAND (principal) matches PEP Maurice Morand — senator of the French Third Republic, France. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100