DOSSIERS / LOUIS MAURIN
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Sole trader dossier

LOUIS MAURIN

FRANCE · SOLE TRADER · INCORPORATED 1968-12-25
KYBE ID: FR-779147248 · 779147248 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LOUIS MAURIN
fr_inpi
779147248
fr_inpi
dissolved
fr_inpi
1968-12-25
fr_inpi
1992-06-30
fr_inpi
LES MAZEAUX, 43220 RIOTORD
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)

LOUIS MAURIN (principal) matches PEP Louis Maurin — senator of the French Third Republic, France. 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