DOSSIERS / WILLIAM MAURICE
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Sole trader dossier

WILLIAM MAURICE

FRANCE · SOLE TRADER · INCORPORATED 2024-03-16
KYBE ID: FR-493776678 · 493776678 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
WILLIAM MAURICE
fr_inpi
493776678
fr_inpi
active
fr_inpi
2024-03-16
fr_inpi
14 RUE des Bonnetieres, 83000 Toulon
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

WILLIAM MAURICE (principal) matches PEP William Maurice — Member of the 1593 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

WILLIAM MAURICE (principal) matches PEP William Maurice — Member of the 1601 Parliament. Apply enhanced due diligence.

Risk journey — why 0?

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