DOSSIERS / ANNICK THERESE MAUPAS
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Sole trader dossier

ANNICK THERESE MAUPAS

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-317187870 · 317187870 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANNICK THERESE MAUPAS
fr_inpi
317187870
fr_inpi
dissolved
fr_inpi
1979-01-01
fr_inpi
2024-12-10
fr_inpi
75 RUE DE PARIS, 94220 CHARENTON-LE-PONT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
AGNES JOELLE SEBYLEAUactiveALI BEN BOUZIDI FATNASSIdissolvedAnthony BironactiveASHactiveBFM OPTIKactiveCABINET LU CONG SANG-NOUVELLONdissolvedCORINNE ROSILIOactiveFRANCOIS LAURENTactiveGERARD OUMactiveGUILLAUME YVES CHARLES SAIDANIdissolvedGULNARA KARIMOVAdissolvedHELIX CODEdissolvedJULIA GHOZLANdissolvedJULIEN HUANGdissolvedLAURENCE BARBARA TRYSTRAMdissolvedLEMAITRE RENEactiveLKNGdissolvedLONG BEACHdissolvedMARCEL LANATRIXdissolvedMAXIME JEROME MACZKAactive

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off