DOSSIERS / CHRISTIAN MAUSSION
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Sole trader dossier

CHRISTIAN MAUSSION

FRANCE · SOLE TRADER · INCORPORATED 1976-01-01
KYBE ID: FR-306332552 · 306332552 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CHRISTIAN MAUSSION
fr_inpi
306332552
fr_inpi
dissolved
fr_inpi
1976-01-01
fr_inpi
2011-05-31
fr_inpi
16190 BORS (CANTON DE TUDE-LAVALETTE)
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ANNIE MONTAUZIERdissolvedCAISSE DES ECOLES BORS DE MONTMOREAUactiveCENTRE COMMUNAL D'ACTION SOCIALEactiveCLAUDE VRIGNAUDdissolvedGLEPA DE PERICHATdissolvedGUY LAIGUILLONdissolvedJACKY MAUSSIONdissolvedJACQUES JAULINdissolvedJACQUES MICHEL FORILLEREdissolvedJEAN FAVROULdissolvedJEANNE VIGIERdissolvedJEAN OLLIVIERdissolvedLAIGUILLON G MARTRENCHARD YdissolvedMARC MAUSSIONdissolvedMICHEL VIROULAUDdissolvedPASCAL RENAUDINactivePIERRE MAUSSIONdissolvedPIERRE MONTAUZIERdissolvedP PATRICIA AUGUSTA CHR VAN HOVELLTOT WESTERFLIERdissolvedRENE PLAISANTdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Politically exposed person (PEP)

CHRISTIAN MAUSSION (principal) matches PEP Christian Maussion — Q66501076. 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
Dissolved / struck off