DOSSIERS / JEAN-FRANCOIS MAURICE
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Sole trader dossier

JEAN-FRANCOIS MAURICE

FRANCE · SOLE TRADER · INCORPORATED 2004-01-01
KYBE ID: FR-452862428 · 452862428 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEAN-FRANCOIS MAURICE
fr_inpi
452862428
fr_inpi
active
fr_inpi
2004-01-01
fr_inpi
PONCHON, 69430 REGNIE DURETTE
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)

JEAN-FRANCOIS MAURICE (principal) matches PEP Jean-François Mary — Q66501439. Apply enhanced due diligence.

Risk journey — why 0?

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