DOSSIERS / YVES MAURICE
← SearchExport PDF
Sole trader dossier

YVES MAURICE

FRANCE · SOLE TRADER · INCORPORATED 2000-02-10
KYBE ID: FR-423435429 · 423435429 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
YVES MAURICE
fr_inpi
423435429
fr_inpi
dissolved
fr_inpi
2000-02-10
fr_inpi
2002-03-26
fr_inpi
7 RUE DE BETHUNE, 93800 EPINAY-SUR-SEINE
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)

YVES MAURICE (principal) matches PEP Yves Maurice — community councillor of Grand Besançon Métropole. 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