DOSSIERS / MAURICE LAFOSSE
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Sole trader dossier

MAURICE LAFOSSE

FRANCE · SOLE TRADER · INCORPORATED 1966-12-25
KYBE ID: FR-906670203 · 906670203 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
MAURICE LAFOSSE
fr_inpi
906670203
fr_inpi
active
fr_inpi
1966-12-25
fr_inpi
PL GENERAL DE GAULLE, 50000 SAINT-LO
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ADELE VIELFAURdissolvedADELINE LE PEROUXdissolvedALPHONSE NOUVEAUXdissolvedANDRE JEAN RAINFROYdissolvedARISTIDE ROGERdissolvedAUGUSTE BOUILLONdissolvedBONAFINI COLETTE MARIE LOUISE BRODINdissolvedC BAUDOINdissolvedCHANCE JANINE BROTELANDEdissolvedEMILE HARTdissolvedERIK GEORGES BOUETdissolvedFRANCOIS ANDRE LEGABLIERdissolvedGASTON CHIRAdissolvedJACQUES REINHARDdissolvedJEAN LOISELEURdissolvedJEANNE GROULTdissolvedJEAN-PAUL NURDINdissolvedLUCIEN CHANCEdissolvedMARIE MOURAdissolvedMARYVONNE GOBEdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 32 companies

medium

Politically exposed person (PEP)

MAURICE LAFOSSE (principal) matches PEP Maurice Lafosse — Senator of Belgium, Belgium. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MAURICE LAFOSSE (principal) matches PEP Maurice Lafosse — member of the Chamber of Representatives of Belgium, Belgium. Apply enhanced due diligence.

Risk journey — why 6?

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