DOSSIERS / MAURICE WEISS
← SearchExport PDF
Sole trader dossier

MAURICE WEISS

FRANCE · SOLE TRADER · INCORPORATED 1974-02-20
KYBE ID: FR-581166014 · 581166014 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MAURICE WEISS
fr_inpi
581166014
fr_inpi
dissolved
fr_inpi
1974-02-20
fr_inpi
1988-03-02
fr_inpi
5 RUE D ARGENSON, 75008 PARIS 8
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)

MAURICE WEISS (principal) matches PEP Maurice Weiss — Q66501274. 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