DOSSIERS / JEAN PIERRE MAURICE
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Sole trader dossier

JEAN PIERRE MAURICE

FRANCE · SOLE TRADER · INCORPORATED 2006-01-31
KYBE ID: FR-492470745 · 492470745 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEAN PIERRE MAURICE
fr_inpi
492470745
fr_inpi
active
fr_inpi
2006-01-31
fr_inpi
6 CHE DES HERBETTES, 31000 TOULOUSE
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 PIERRE MAURICE (principal) matches PEP Jean-Pierre Maurice — Q66500626. Apply enhanced due diligence.

Risk journey — why 0?

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