DOSSIERS / MAURICE MARC CRICHI
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Sole trader dossier

MAURICE MARC CRICHI

FRANCE · SOLE TRADER · INCORPORATED 1991-04-22
KYBE ID: FR-342748811 · 342748811 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MAURICE MARC CRICHI
fr_inpi
342748811
fr_inpi
dissolved
fr_inpi
1991-04-22
fr_inpi
36 IMP EDOUARD MOREAU, 69400 VILLEFRANCHE-SUR-SAONE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
A C O INTERNATIONALdissolvedAEROTECHNOactiveAGE D'OR CALADEactiveATELIERS FORGE ET MECANIQUE DU CHAMBONdissolvedAVENIR BUREAUTIQUE CONSEILdissolvedENERGY SYSTEMactiveENEXEdissolvedHITALTRONICdissolvedI-ARCHITECTUREdissolvedI BUILDINGdissolvedINNOVAT DISTRIBUT ENTRET AMENAG AIRS LOIdissolvedJEAN-PIERRE ALPHONSE DUBUISSONactiveLAUREOLEdissolved[ND]dissolvedNICOLE OUANESdissolvedRENE JEAN MERCIERdissolvedSCI I-INVEST-LZLT 13dissolvedSOC EUROPEENNE DE DISTRIBUTIONactiveSOCOBEVIactiveSOMEPAactive

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-03-13

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Dépôt de l'état de collocation
Jugement de clôture pour insuffisance d'actif