DOSSIERS / MAURICE BEAUGENDRE
← SearchExport PDF
Sole trader dossier

MAURICE BEAUGENDRE

FRANCE · SOLE TRADER · INCORPORATED 2001-01-01
KYBE ID: FR-434726139 · 434726139 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MAURICE BEAUGENDRE
fr_inpi
434726139
fr_inpi
dissolved
fr_inpi
2001-01-01
fr_inpi
2002-09-30
fr_inpi
LA GOBERIE, 35450 MECE
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 BEAUGENDRE (principal) matches PEP Maurice Beaugendre — Q66501480. 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