DOSSIERS / JACKY MAURICE
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Sole trader dossier

JACKY MAURICE

FRANCE · SOLE TRADER · INCORPORATED 2000-03-27
KYBE ID: FR-429862469 · 429862469 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JACKY MAURICE
fr_inpi
429862469
fr_inpi
dissolved
fr_inpi
2000-03-27
fr_inpi
2009-06-30
fr_inpi
CHE DE LA HOGUETTE, 14700 FRESNE-LA-MERE
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)

JACKY MAURICE (principal) matches PEP Jacky Maurice — Q66500279. 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