DOSSIERS / JACQUES MAURY
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Sole trader dossier

JACQUES MAURY

FRANCE · SOLE TRADER · INCORPORATED 1994-03-17
KYBE ID: FR-785422015 · 785422015 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
JACQUES MAURY
fr_inpi
785422015
fr_inpi
active
fr_inpi
1994-03-17
fr_inpi
11 RUE PAUL CHATROUSSE, 92200 NEUILLY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
AHMED LARBI IDBIHIdissolvedAlexandre De SousaactiveANTOINE JOSEPH HAMISULTANEdissolvedANVALEX TRADING COdissolvedARNAUD MASSONNEAUactiveBERTRAND NAUTSdissolvedB.V.L.PRESSEactiveCHRISTOPHE ROBERT CHASSINdissolvedCOPR 11 RUE PAUL CHATROUSSE 92200 NEUILLYactiveERIC QUACHactiveFLORENCE GASSdissolvedGFA DE LA RATELIEREdissolvedGUILLAUME MANIVELdissolvedHERVE GOMPELactiveJade Lilia KADRIdissolvedLA COMMUNE-EGALITEdissolvedLES FABRICANTS DE FRANCEactiveLE TRIOdissolvedMAZERIN SARLdissolved[ND]dissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Politically exposed person (PEP)

JACQUES MAURY (principal) matches PEP Jacques Maury — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 6?

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