DOSSIERS / GERARD MAURIN
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Sole trader dossier

GERARD MAURIN

FRANCE · SOLE TRADER · INCORPORATED 1964-01-01
KYBE ID: FR-782399513 · 782399513 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GERARD MAURIN
fr_inpi
782399513
fr_inpi
dissolved
fr_inpi
1964-01-01
fr_inpi
1996-12-31
fr_inpi
04170 LA MURE-ARGENS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALBERT JULIEN JOSEPH HEYRIESdissolvedANITA ROYERactiveAUDREY CECILE ARNAUDactiveBERNADETTE MICHELE ISOARDactiveCOMITE DES FETESactiveEMILE MARCEL MAURINdissolvedEUGENE ALBERT MISTRALdissolvedFERNAND EUGENE TREMIONEdissolvedFREDERIC HENRI MISTRALdissolvedJOSEPH EMILE DOL JOSEPHdissolvedJOSIANE GERMAINE DOMENGEactiveJULIEN GERMAINdissolvedMARBRES ET GRANITS REUNISdissolvedMARC DANIEL ALAIN CHAILLANdissolvedMARIE LOUISE MAURINdissolvedMAURICE GEORGES DESPREZactiveMAURICE SIMON BRUNdissolvedMICHEL DOLdissolvedMINOTERIE DOLdissolvedPROV'ALPdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Politically exposed person (PEP)

GERARD MAURIN (principal) matches PEP Gérard Maurin — Regional councillor of Occitanie. 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