DOSSIERS / GEORGES MAURICE
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Sole trader dossier

GEORGES MAURICE

FRANCE · SOLE TRADER
KYBE ID: FR-780493094 · 780493094 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
GEORGES MAURICE
fr_inpi
780493094
fr_inpi
dissolved
fr_inpi
1985-12-25
fr_inpi
52300 THONNANCE-LES-JOINVILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ANNE MARIE GOERENdissolvedBENOIT HENRI PRIGNOTdissolvedCHRISTIAN FRANCOIS KREITdissolvedCORNEILLE VEERMANdissolvedDANIEL FUSELIERdissolvedDENIS ANDREdissolvedGEORGES ROUSSELLEactiveGEORGETTE EDOTdissolvedGUY LEBLANCdissolvedGV DETENTE DE THONNANCEactiveHENRI PRIGNOTdissolvedINDIVISION DE GAUDEMARIS LOUTRELdissolvedINDIVISION GATINOISactiveLA PLUME VERTEactiveLES JARDINS DE MON MOULINactiveLUCIEN PARISOTTOdissolvedMARCEL MARIEdissolvedMAURICE FOURNIERdissolvedMICHEL HATRYdissolvedMONIQUE DE GALBERTactive

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

medium

Politically exposed person (PEP)

GEORGES MAURICE (principal) matches PEP Georges Maurice — senator of the French Third Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GEORGES MAURICE (principal) matches PEP Georges Maurice — Senator of the French Fourth Republic, France. 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