DOSSIERS / MAURICE PINEAU
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Sole trader dossier

MAURICE PINEAU

FRANCE · SOLE TRADER · INCORPORATED 1964-12-25
KYBE ID: FR-641103858 · 641103858 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MAURICE PINEAU
fr_inpi
641103858
fr_inpi
dissolved
fr_inpi
1964-12-25
fr_inpi
1990-07-31
fr_inpi
85 BD LEFEBVRE, 75015 PARIS
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
low

Clustered address

Address shared by 29 companies

medium

Politically exposed person (PEP)

MAURICE PINEAU (principal) matches PEP Maurice Pineau — Vals de Saintonge community counselor. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off