DOSSIERS / ELISABETH MAILLARD
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Sole trader dossier

ELISABETH MAILLARD

FRANCE · SOLE TRADER · INCORPORATED 2014-01-28
KYBE ID: FR-447642430 · 447642430 · 2 sources
RISK SCORE0NONE RISK
OverviewRisk signals 1Sources

Key facts

dissolved
ELISABETH MAILLARD
fr_inpi
447642430
fr_inpi
dissolved
fr_inpi
2014-01-28
fr_inpi
192 CHE DE RIBOTIERE, 38330 SAINT-ISMIER
fr_inpi

May be the same entity

6

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

ELISABETH MAILLARDfr_inpi · 334082740 · dissolvedELISABETH MAILLARDfr_inpi · 342541653 · dissolvedELISABETH MAILLARDfr_inpi · 348906611 · dissolvedELISABETH MAILLARDfr_inpi · 350664710 · dissolvedELISABETH MAILLARDfr_inpi · 789936531 · activeELISABETH MAILLARDfr_inpi · 908580707 · dissolved

Risk signals

1 matched
medium

Politically exposed person (PEP)

ELISABETH MAILLARD (principal) matches PEP Elisabeth Maillard — Q66501420. Apply enhanced due diligence.

Risk journey — why 0?

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