DOSSIERS / DANIEL MAURICE
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Sole trader dossier

DANIEL MAURICE

FRANCE · SOLE TRADER · INCORPORATED 1996-09-20
KYBE ID: FR-408501807 · 408501807 · 3 sources
RISK SCORE49MEDIUM RISK
OverviewOwnershipRisk signals 4InsolvencySources

Key facts

dissolved
DANIEL MAURICE
fr_inpi
408501807
fr_inpi
dissolved
fr_inpi
1996-09-20
fr_inpi
1996-12-31
fr_inpi
40360 CASTELNAU-CHALOSSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ADRIEN LASSERREdissolvedANNIE BROCASdissolvedASS ANCIENS COMBATTANTSactiveBERNARD MONFORTdissolvedCAISSE DES ECOLES DE CASTELNAU CHALOSSEdissolvedCCAS DE CASTELNAU CHALOSSEactiveCERCLE DES JEUNES AGRICULTEURSdissolvedCHRISTIAN BEYRIEREdissolvedCOMITE DES FETESactiveDOMINIQUE MARCEL GARESTEdissolvedELEONORE LALANNEdissolvedGERMAIN ANTOINE GUIPOULOUdissolvedGILBERT LAMAIGNEREdissolvedHENRI DUCASSEdissolvedHENRI LAVIGNEactiveJEAN BROCASdissolvedJEAN BROUSTAUTdissolvedJEAN GARESTEdissolvedJEAN LARREYdissolvedJEAN LOUIS LAUSSUdissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

4 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 35 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

DANIEL MAURICE (principal) matches PEP Daniel Maurice — Q66499647. Apply enhanced due diligence.

Risk journey — why 49?

4 signals
+35
Sanctions / PEP match
+8
Dissolved soon after incorporation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score49/100

Insolvency timeline

1 events
Dissolved / struck off