DOSSIERS / DENISE MAURICE
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Sole trader dossier

DENISE MAURICE

FRANCE · SOLE TRADER · INCORPORATED 1969-04-01
KYBE ID: FR-413477670 · 413477670 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
DENISE MAURICE
fr_inpi
413477670
fr_inpi
dissolved
fr_inpi
1969-04-01
fr_inpi
1999-07-01
fr_inpi
30 AV DE LA RESISTANCE, 93100 MONTREUIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

medium

Politically exposed person (PEP)

DENISE MAURICE (principal) matches PEP Maurice Denis — Q66501057. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DENISE MAURICE (principal) matches PEP Maurice Denys — Member of the 1547-1552 Parliament. Apply enhanced due diligence.

Risk journey — why 6?

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

Insolvency timeline

1 events
Dissolved / struck off