DOSSIERS / SYLVIE MAURIN
← SearchExport PDF
Sole trader dossier

SYLVIE MAURIN

FRANCE · SOLE TRADER · INCORPORATED 2007-06-18
KYBE ID: FR-498424456 · 498424456 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
SYLVIE MAURIN
fr_inpi
498424456
fr_inpi
dissolved
fr_inpi
2007-06-18
fr_inpi
2009-04-01
fr_inpi
LE VILLAGE, 26510 SAHUNE
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)

SYLVIE MAURIN (principal) matches PEP Sylvie Maurin — Q66501103. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off