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Sole trader dossier

MAURICE DUVERNAY

FRANCE · SOLE TRADER
KYBE ID: FR-302957253 · 302957253 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMAURICE DUVERNAY

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Registration302957253

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Statusdissolved

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Dissolved1986-09-30

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Registered address74800 AMANCY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AIME LEGONdissolved ALAIN ROSSETTOdissolved ANDRE EMILE CONTATdissolved ANDRE ROSNOBLETdissolved ANTOINE CHIESURAdissolved ARVE CARRELAGEdissolved CHRISTIAN AZOUXdissolved CHRISTIAN PELIZZARIdissolved CLEMENT GERARD PELIZZARIdissolved COOP LAITIERE D AMANCYdissolved EMILE BLANCdissolved ETABLISSEMENTS BALLARA ET REYNARDdissolved ETS CHRISTIAN PELIZZARI & FILSactive FRANCESCO DEL GOLETOdissolved FRANCOIS JOSEPH BLANCdissolved GEORGES REINHARDTdissolved GERARD SUATTONdissolved HENRI MASSONdissolved HENRI PRICAZactive JACQUES LECHATdissolved

+32 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1986-09-30Dissolved / struck off