DOSSIERS / DENIS MICHEL MAURIN
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Sole trader dossier

DENIS MICHEL MAURIN

FRANCE · SOLE TRADER
KYBE ID: FR-309047736 · 309047736 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DENIS MICHEL MAURIN
fr_inpi
309047736
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
BD AUGUSTE RAYNAUD, 06100 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ALBERT LEVYdissolvedALBERT REVELdissolvedALEXANDRA EVELYNE PACHIAUDIdissolvedANDREE GONNELdissolvedANDREE MALAUSSENAdissolvedCHARLES ADOLPHE CARLETTIdissolvedCHARLOTTE CHEIKdissolvedCLAUDE MATELASSIER FABBREdissolvedCORSI DENISE GUERRAdissolvedDOMINIQUE FRACCHIOLLAdissolvedEMILE LABORIERdissolvedFRANCIS GERMAIN GIORGIONIdissolvedFRANCIS GLORGIONIdissolvedFRANCOISE DUCRUdissolvedGILLES LOUIS MARTINdissolvedGUY GERARD ANGIOLINIdissolvedHILAIRE ERNEST GALLETTIdissolvedHUGUES JEAN OLIVIERdissolvedIMAD NOHdissolvedIRENE ENTCHEVAdissolved

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off