DOSSIERS / MAURICE MARY
← SearchExport PDF
Sole trader dossier

MAURICE MARY

FRANCE · SOLE TRADER · INCORPORATED 1960-12-25
KYBE ID: FR-601071632 · 601071632 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MAURICE MARY
fr_inpi
601071632
fr_inpi
dissolved
fr_inpi
1960-12-25
fr_inpi
1986-03-15
fr_inpi
24 RUE TREBOIS, 92300 LEVALLOIS-PERRET
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 MARY (principal) matches PEP Maurice Mary — Q66501032. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MAURICE MARY (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