DOSSIERS / JEAN PIERRE MAURIN
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Sole trader dossier

JEAN PIERRE MAURIN

FRANCE · SOLE TRADER · INCORPORATED 1973-05-10
KYBE ID: FR-781352810 · 781352810 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN PIERRE MAURIN
fr_inpi
781352810
fr_inpi
dissolved
fr_inpi
1973-05-10
fr_inpi
1987-03-11
fr_inpi
17260 SAINT-ANDRE-DE-LIDON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALBERT COTARDdissolvedANDRE LARGEdissolvedBRUNO PASCONdissolvedCLAUDE THOMASdissolvedCOLETTE SEGUINEAUDdissolvedCTRE COM ACTION SOCIALE ST ANDRE DE LIDOdissolvedDANTE MONTEPINIdissolvedFRANCINE COTARDdissolvedGASTON MAGNIERdissolvedGEORGES ROSIERdissolvedGILBERT TROTINdissolvedINDIVISION LEZEAUactiveJACQUES MARTINdissolvedJEAN CLAUDE LAURENTdissolvedJEAN COURPRONactiveJEAN MAURICE GRIETdissolvedJOEL COTREAUdissolvedMARC LARGEdissolvedMARC SAENZ DE NAVARETTEdissolvedMARIE VERNETdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Politically exposed person (PEP)

JEAN PIERRE MAURIN (principal) matches PEP Jean-Pierre Maurin — Q66499444. Apply enhanced due diligence.

Risk journey — why 6?

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

Insolvency timeline

1 events
Dissolved / struck off