DOSSIERS / ETS H.DE.MAULMIN ET CIE
← SearchExport PDF
Partnership dossier

ETS H.DE.MAULMIN ET CIE

FRANCE · PARTNERSHIP · INCORPORATED 1984-06-06
KYBE ID: FR-329440895 · 329440895 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ETS H.DE.MAULMIN ET CIE
fr_insee
329440895
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1984-06-06
fr_insee
1900-01-01
fr_insee
9 RUE DE CONDE, 69002 LYON
fr_insee
77.04
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
Adama GUEYEactiveANDRE GERAUDdissolvedAPPLIC GEST INFORM ET STATISTIdissolvedATELIER SEBASTIEN CORNETdissolvedBAPTISTE FRANCOISactiveBENOIT JACQUES FANOIdissolvedBLANDINE PEROUSEdissolvedCHRISTIAN CLAUDE LAURIACdissolvedCONCEPT'INTdissolvedCOPROPRIETE 9 RUE DE CONDEactiveCOVERREactiveGALAXY TOURSdissolvedGREPPINS 1dissolvedIF DECOdissolvedINDIVISION GERAUDactiveJEAN-PAUL JACQUEMINdissolvedJEAN PIERRE MAZZARIOLactiveMOKTAR HEDIAdissolvedPERAdissolvedPIERRE SAHAKIANdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off