DOSSIERS / DANIELLE MAURY
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Sole trader dossier

DANIELLE MAURY

FRANCE · SOLE TRADER · INCORPORATED 1987-05-17
KYBE ID: FR-341297851 · 341297851 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DANIELLE MAURY
fr_inpi
341297851
fr_inpi
dissolved
fr_inpi
1987-05-17
fr_inpi
1987-07-29
fr_inpi
11600 ARAGON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ANDRE JEAN MARIE PUGETdissolvedASSOC PIERRE SECHE EN MONTAGNE NOIREactiveCLAUDE BERTOLOTTIdissolvedCOMITE DES FETES D'ARAGONactiveEMILE RULLACdissolvedERIC CLAUDE MARCEL GUEDONdissolvedFRANCIS MARCEL LOUIS CHAUDIERESdissolvedGERARD BELONDRADEdissolvedGILBERT FRANCOIS FILLOLactiveGUILLAUME PIERRE BONNERYactiveINDIVISION EMBRY COLETTE ET GISELEactiveJANE GRANDactiveJANINE DURANDactiveJEAN BENAZETdissolvedJEAN MARIUS SALUSTEactiveJOSE GONZALEZdissolvedJOSEPH CANSINOdissolvedMARGUERITE DELMONdissolvedMARIE-ROSE PUGETdissolvedMAURICE BARTHEactive

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off