DOSSIERS / LEON MAURICE
← SearchExport PDF
Sole trader dossier

LEON MAURICE

FRANCE · SOLE TRADER · INCORPORATED 1964-12-03
KYBE ID: FR-784629255 · 784629255 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

dissolved
LEON MAURICE
fr_inpi
784629255
fr_inpi
dissolved
fr_inpi
1964-12-03
fr_inpi
22 RUE DURET, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ACTION SPORT GRANDE ARMEEdissolvedANTOINE BERNARD RENE ROUCHERAYactiveA-WAREEactiveBERTRAND WECHSLERactiveCLAUDE LEVYdissolvedCLEMENCE DUMONTdissolvedCLEMENT CHICHPORTICHactiveCLEMENT IMMO26dissolvedCOPR 22 RUE DURET 75016 PARISactiveDAMI CONSULTINGactiveDAVID KARL FITTONdissolvedELLE FIVEdissolvedEMMAactiveFREDERIC DARTHENAYdissolvedJANINE GUYOTactiveJEAN NOEL JEAN-NOEL AUXIETTEdissolvedJ&N RETAILactiveJULIAN COHENactiveMARTINA GOTTNERdissolvedMONICA PEREIRA DOS SANTOSdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Politically exposed person (PEP)

LEON MAURICE (principal) matches PEP Léon Maurice — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 6?

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