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Sole trader dossier

MAURICE MARC

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-780113452 · 780113452 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMAURICE MARC

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Registration780113452

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Statusactive

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Incorporated1900-01-01

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Registered addressRTE NATIONALE, 07220 VIVIERS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total

AEP DE VIVIERSdissolved ARLETTE JOURDAN-PEYREdissolved EDMOND FAUREdissolved FRANCOISE FAUREdissolved HELENE RAYMONDE AUGUSTA CHABROLdissolved HENRIA JARNIACdissolved JACQUES ANTOINE MAGNARDdissolved JEAN SABADELdissolved MAURICE SABADELdissolved MONIQUE SEBEdissolved NICOLE MARIE POUCHOULINdissolved PIERRE TONNOTdissolved SOC MEDIEVALE DE DISTRIBUTIONdissolved SOLANGE NAVOLUactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

MAURICE MARC (principal) matches PEP Maurice Marc — community councillor of Communauté de communes de la Haute Saintonge. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100