DOSSIERS / DOMINIQUE GEORGES MAUREL
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Sole trader dossier

DOMINIQUE GEORGES MAUREL

FRANCE · SOLE TRADER · INCORPORATED 1982-04-01
KYBE ID: FR-323949412 · 323949412 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DOMINIQUE GEORGES MAUREL
fr_inpi
323949412
fr_inpi
dissolved
fr_inpi
1982-04-01
fr_inpi
1987-12-31
fr_inpi
12440 LA SALVETAT-PEYRALES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

AIME BLANCdissolvedANDRE BENNEdissolvedANDRE BOURREdissolvedANDREE ARMELLE MARIE AUREJACdissolvedANDRE MAJOURETdissolvedASSOCIATION AGREEE POUR LA PECHE ET LA PROTECTION DU MILIEU AQUATIQUE DE LA SALVETAT PEYRALESactiveCAISSE DES ECOLES LA SALVETAT PEYRALESdissolvedCOLETTE MARTYdissolvedEGLISE PAROISSIALE BIBALdissolvedENTREPRISE MORETTI SARLdissolvedETABLISSEMENTS PANISSALdissolvedFERNAND CAILLANdissolvedFERNANDE FILHOLdissolvedFNACA DE LA SALVETAT PEYRALESactiveFOYER RESIDENCE ANDRE CALVIGNACactiveFRANCETTE MASSOTdissolvedFRANCINE CHAZOTTESactiveFRANCIS FOURNIERdissolvedFRANCOISE MARIE CHRI GINESTETdissolvedGAEC DU CROS DE ROMETTEdissolved

+41 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off