DOSSIERS / MAURICE BLIN
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Sole trader dossier

MAURICE BLIN

FRANCE · SOLE TRADER · INCORPORATED 1967-06-09
KYBE ID: FR-785240151 · 785240151 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MAURICE BLIN
fr_inpi
785240151
fr_inpi
dissolved
fr_inpi
1967-06-09
fr_inpi
2018-02-16
fr_inpi
3 AV DU REGIMENT NORMANDIE NIEMEN, 91700 SAINTE-GENEVIEVE-DES-BOIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

MAURICE BLIN (principal) matches PEP Maurice Blin — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MAURICE BLIN (principal) matches PEP Maurice Blin — regional council member, France. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off