DOSSIERS / MAURICE ETIENNE
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Sole trader dossier

MAURICE ETIENNE

FRANCE · SOLE TRADER · INCORPORATED 1983-01-01
KYBE ID: FR-428658793 · 428658793 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MAURICE ETIENNE
fr_inpi
428658793
fr_inpi
active
fr_inpi
1983-01-01
fr_inpi
BOURG, 35610 PLEINE-FOUGERES
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 ETIENNE (principal) matches PEP Maurice Étienne — regional council member of Centre-Val de Loire. Apply enhanced due diligence.

Risk journey — why 0?

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