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Sole trader dossier

DANIEL PIERRE MAURICE MAUGER

FRANCE · SOLE TRADER · INCORPORATED 1968-11-05
KYBE ID: FR-320322639 · 320322639 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL PIERRE MAURICE MAUGER

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Registration320322639

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Statusdissolved

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Incorporated1968-11-05

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Dissolved1997-09-30

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Registered address47 BD DES BELGES, 76000 ROUEN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

BATIMMOactive BPA COURT'dissolved CENTRE COPERATIONNEL RECHERCHE PEDAGAGIQdissolved ECHAPPEMENT NORMANDdissolved FINREKAdissolved FORA STORESdissolved FRANCOISE VELAactive G. LEFEBURE CONSTRUCTIONSdissolved METHODICAdissolved MONDIAL GEMME DIFFUSIONdissolved MYSPHEREdissolved PATRICE ROLAND DELAMAREdissolved PRODENTALdissolved ROUEN ENTRETIEN AUTOMOBILES 1dissolved SCI LE DIAMANTdissolved SELARL FABIEN LACAILLE AVOCATactive SOC EXPLOITATION COMMERCIALIS INNOVATIONdissolved SOCIETE CIVILE PARTICULIERE 47dissolved SOCIETE NOUVELLE EXPLOITATION CENOREPdissolved SOC POUR DEVELOPPEMENT DE COMMUNICATIONactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1997-09-30Dissolved / struck off