DOSSIERS / MAURICE MERY
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Sole trader dossier

MAURICE MERY

FRANCE · SOLE TRADER · INCORPORATED 1957-12-25
KYBE ID: FR-515740074 · 515740074 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MAURICE MERY
fr_inpi
515740074
fr_inpi
dissolved
fr_inpi
1957-12-25
fr_inpi
1987-07-31
fr_inpi
14 RUE NEUVE, 36100 ISSOUDUN
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)

MAURICE MERY (principal) matches PEP Maurice Mary — Q66501032. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MAURICE MERY (principal) matches PEP Maurice — ancient Roman senator, Ancient Rome. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off