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Sole trader dossier

MICHEL MAURICE

FRANCE · SOLE TRADER
KYBE ID: FR-300942406 · 300942406 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameMICHEL MAURICE

fr_inpi

Registration300942406

fr_inpi

Statusdissolved

fr_inpi

Dissolved1984-12-25

fr_inpi

Registered addressRUE AUGUSTE GAL, 06300 NICE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ANDRE COUTTETdissolved ANGE VIZIOdissolved ANNICK STENZELdissolved ARMAND BERGESdissolved CESAR LUCIEN CASTEUdissolved CUELLO LOUIS BRUSAUdissolved FRANCOIS SAURELdissolved GARAGE CYRNOS ARSONdissolved GROUPE GUIGONIS LEVY PALLERIactive J B MASCARELLOdissolved JEAN CLAUDE CHARVETdissolved JEAN CLAUDE CHARVETdissolved JEAN FRANCOIS LOUIS SCARAVELLIdissolved JEAN LUC SCHLAMAdissolved JOSEPH BRINCATdissolved LUCIEN BODEAUdissolved MARIE BERTAGNAdissolved MAURICE SIMONdissolved MOUSTIER M Adissolved [ND]dissolved

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 31 companies

medium

Politically exposed person (PEP)

MICHEL MAURICE (principal) matches PEP Maurice Michel — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 6?

2 signals

+6

Clustered address

+0

Politically exposed person (PEP)

Composite risk score6/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off