DOSSIERS / JEAN CLAUDE MAILLARD
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Sole trader dossier

JEAN CLAUDE MAILLARD

FRANCE · SOLE TRADER · INCORPORATED 1981-04-01
KYBE ID: FR-325865038 · 325865038 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN CLAUDE MAILLARD
fr_inpi
325865038
fr_inpi
dissolved
fr_inpi
1981-04-01
fr_inpi
1989-01-01
fr_inpi
14 RUE GABRIEL PERI, 92120 MONTROUGE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
90C LE PRET A COMMUNIQUERdissolvedAnael Jacqueline Michèle JOUETactiveANNE-CLAIRE SERVAISactiveANTOINE FANNEAU DE LA HORIEdissolvedA.P.M. ALBUM PHOTOS MATERNITEdissolvedASSOCIATION SCLEROSE EN PLAQUE MONTROUGE 92activeAYA YAMANAKAactiveCECILIA UactiveC I D AdissolvedCOUTANT ELECTRONIQUE SAdissolvedEDITIONS SCOLAIRES DE FRANCEdissolvedESPACE ET COMMUNICATIONdissolvedFRANCE PROMOTION HOSPITALIEREactiveFRANCOISE BONAdissolvedJustine Eva Charlotte Le LuhernactiveLA MACHINE A ECRIREdissolvedMARINE ELISABETH FRANCOISE WILLEMOTactive[ND]activeSCI FLORIAN AUDREYdissolvedSCI VICATdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Politically exposed person (PEP)

JEAN CLAUDE MAILLARD (principal) matches PEP Jean-Claude Maillard — Q66500893. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off