DOSSIERS / JEAN CLAUDE MAUBANC
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Sole trader dossier

JEAN CLAUDE MAUBANC

FRANCE · SOLE TRADER · INCORPORATED 1984-05-01
KYBE ID: FR-329771380 · 329771380 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN CLAUDE MAUBANC
fr_inpi
329771380
fr_inpi
dissolved
fr_inpi
1984-05-01
fr_inpi
1900-01-01
fr_inpi
RUE DE LA PLANCHE, 14500 VIRE-NORMANDIE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ACTION SANITATION SERVICESdissolvedCOMPAGNIE FINANCIERE DE FABRICATIONactiveFINANCIERE MODULRdissolvedHERVE MARCEL RENE MESNILdissolvedJEAN YVES GUY MAHEdissolvedLEBAS -VARINactiveLEGINDactiveLEGOUPIL INGENIERIEdissolvedLEGOUPIL MONTAGEdissolvedLEGOUPIL PRODUCTIONactiveLEGOUPIL SECURITE ATSdissolvedLOUIS DELAMAREdissolvedMURIEL MARIE ALICE LOUISdissolved[ND]active[ND]dissolvedNORMANDIE DIFFUSIONdissolvedNORMANDIE DISCOUNTdissolvedNORMANDIE SABLAGE METALLISATIONdissolvedNUR YELIZ CAFE RESTAURANTdissolvedPATRICIA RENEE MARCELLE VARINdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off