DOSSIERS / PIERRE MAURICE
← SearchExport PDF
Sole trader dossier

PIERRE MAURICE

FRANCE · SOLE TRADER
KYBE ID: FR-671075034 · 671075034 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
PIERRE MAURICE
fr_inpi
671075034
fr_inpi
dissolved
fr_inpi
1990-03-19
fr_inpi
34 RUE DE LONDRES, 75009 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

medium

Politically exposed person (PEP)

PIERRE MAURICE (principal) matches PEP Pierre Maurice — Q66500125. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PIERRE MAURICE (principal) matches PEP Maurice Pierre — Q66500083. Apply enhanced due diligence.

Risk journey — why 6?

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

Insolvency timeline

1 events
Dissolved / struck off