DOSSIERS / JEAN-MARIE MAURICE
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Sole trader dossier

JEAN-MARIE MAURICE

FRANCE · SOLE TRADER · INCORPORATED 1980-12-31
KYBE ID: FR-408141240 · 408141240 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN-MARIE MAURICE
fr_inpi
408141240
fr_inpi
dissolved
fr_inpi
1980-12-31
fr_inpi
2010-08-31
fr_inpi
89310 ANNAY-SUR-SEREIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ASS AGREE PECHE PROTECTION MILIEU AQUATIQUE ANNAY MOLAY STE VERTUactiveAVENIR DE LA VALLEE DU SEREINdissolvedDOMINIQUE LORENZONIdissolvedFOYER RURAL D ANNAY S SEREINactiveFRANCOISE BATREAU LORENZONIdissolvedFRANCOIS GUENEAUdissolvedGEORGES COLLINdissolvedGEORGES MARIE GAUDEZdissolvedJEROME PASCAL PASCAULTdissolvedLAURA KJELLINdissolvedMARCEL EDERLEdissolvedMAURICE LEMOINEdissolvedMICHEL MAROLLESdissolvedROBERT ROARDactiveSCEA LES TREMBLATS IIdissolvedSCI LA JACOTTIEREdissolvedSERGE MAROLLESactiveSIVOS COM ANNAY MOLAY STE VERTU FRESNESdissolvedSOCIETE COMMUNALE DE CHASSEactiveTOUS TRAVAUX ET SERVICESactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Politically exposed person (PEP)

JEAN-MARIE MAURICE (principal) matches PEP Jean-Marie Maurice — Q66500961. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off