DOSSIERS / JULES MAURIN
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Sole trader dossier

JULES MAURIN

FRANCE · SOLE TRADER · INCORPORATED 2018-05-16
KYBE ID: FR-840233357 · 840233357 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JULES MAURIN
fr_inpi
840233357
fr_inpi
active
fr_inpi
2018-05-16
fr_inpi
16 RUE MANDAR, 75002 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

JULES MAURIN (principal) matches PEP Jules Maurin — Q66499882. Apply enhanced due diligence.

Risk journey — why 0?

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