DOSSIERS / RICHARD MAURY
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Sole trader dossier

RICHARD MAURY

FRANCE · SOLE TRADER · INCORPORATED 2001-05-01
KYBE ID: FR-438990343 · 438990343 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
RICHARD MAURY
fr_inpi
438990343
fr_inpi
active
fr_inpi
2001-05-01
fr_inpi
LAURAS, 12250 ROQUEFORT-SUR-SOULZON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ASSOCIATION SPORTIVE AUTOMOBILE DE ST AFFRIQUEactiveCHRISTELLE MENANDdissolvedGAEC DES FLEURINESdissolvedGALCITdissolvedGALDISdissolvedGALGELdissolvedGFA DU COMBALOUdissolvedHENRI TEISSIERdissolvedIMMOBILIERE DU COMBALOUdissolvedJACQUES MARCEL FERNAND PORTALESdissolvedLA PASTOURELLEdissolvedLE FRIBOULdissolvedLOCATION ET TRAVAUX PUBLICS DE ROQUEFORTdissolvedMICHEL BONTADEdissolved[ND]dissolvedRAPHAEL CASALSdissolvedRAYMOND JEAN LEON BERNATdissolvedROLAND BALADAdissolvedSCI BOU-LAUdissolvedSCI DU COMBALOUdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Politically exposed person (PEP)

RICHARD MAURY (principal) matches PEP Richard Maury — community councillor of Caen la Mer. Apply enhanced due diligence.

Risk journey — why 6?

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