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Sole trader dossier

FABRICE JEAN GUISLAIN MAUREL

FRANCE · SOLE TRADER · INCORPORATED 2014-01-29
KYBE ID: FR-326709771 · 326709771 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameFABRICE JEAN GUISLAIN MAUREL

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Registration326709771

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Statusdissolved

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Incorporated2014-01-29

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Registered addressHAM DE VALCROS, 83390 CUERS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ANDRE PIERRE GUIZIENdissolved BRIGITTE GERMAINE JACQUARTactive CHARLES REVERDITOdissolved CORINNE VERVLYactive ERIC SEMADENIdissolved GERARD GAY CREATIONSdissolved GERARD GAY DESIGNdissolved GERARD PIERRE PAYOTdissolved JEAN LUC MASUYdissolved JEROME BARANDONIdissolved LAUGIER ET LOUISdissolved LIZA COURQUINdissolved PACA PROTECTIONdissolved PARTNERdissolved PASCAL LAUGIERdissolved PAUL SARAGOSSAactive PHILIPPE JEAN JOSE SARAGOSSAdissolved SOCIETE DE CREATION ET D'EXPLOITATION DE LAVERIES AUTOMATIQUE DE VALCROSdissolved STEPHANIE BARANDONIdissolved STEVE FREDERIQUE DAVID CHERREdissolved

+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