DOSSIERS / DOMINIQUE MAURICE
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Sole trader dossier

DOMINIQUE MAURICE

FRANCE · SOLE TRADER · INCORPORATED 2016-01-04
KYBE ID: FR-815203682 · 815203682 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
DOMINIQUE MAURICE
fr_inpi
815203682
fr_inpi
active
fr_inpi
2016-01-04
fr_inpi
25 RUE DE TREVISE, 75009 PARIS
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
low

Clustered address

Address shared by 33 companies

medium

Politically exposed person (PEP)

DOMINIQUE MAURICE (principal) matches PEP Dominique Maurice — Q66501096. Apply enhanced due diligence.

Risk journey — why 6?

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