DOSSIERS / MAURICE CHAPUIS
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Sole trader dossier

MAURICE CHAPUIS

FRANCE · SOLE TRADER · INCORPORATED 1996-07-08
KYBE ID: FR-704403831 · 704403831 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MAURICE CHAPUIS
fr_inpi
704403831
fr_inpi
dissolved
fr_inpi
1996-07-08
fr_inpi
2008-10-29
fr_inpi
19 AV PASTEUR, 42152 L'HORME
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 CHAPUIS (principal) matches PEP Maurice Chapuis — Q66499475. 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