DOSSIERS / JEAN CLAUDE MASLIA
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Sole trader dossier

JEAN CLAUDE MASLIA

FRANCE · SOLE TRADER · INCORPORATED 2002-12-03
KYBE ID: FR-306448739 · 306448739 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN CLAUDE MASLIA
fr_inpi
306448739
fr_inpi
dissolved
fr_inpi
2002-12-03
fr_inpi
2008-03-13
fr_inpi
99 RUE DU FAUBOURG SAINT-DENIS, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ADRIEN LAZENNECdissolvedCHAPELLE HENRI CHAPELLE J CLAUdissolvedCREATION VIOLETTEdissolvedDANIELLE MAGHNASIactiveDENIS SAYINdissolvedELENDIL PRODUCTIONSactiveELISABETH CASSAGNEdissolvedETUDE DURANTactiveFORIDA BELDJOUDIdissolvedFRANCAISE DE DIFFUSION ELARGIEdissolvedGB2 SCIactiveGB SCIactiveGERARD KIENTZYdissolvedHENRI LOUIS ANDRE CHAPELLEdissolvedHERVE BRAULTdissolvedHOLDING 99activeHUA CHENdissolvedJEAN LOUIS MARTINactiveLA BOISELLERIEactiveLGF PRO 3dissolved

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off