DOSSIERS / MAX MARC DANIEL MAURIQUE
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Sole trader dossier

MAX MARC DANIEL MAURIQUE

FRANCE · SOLE TRADER · INCORPORATED 1988-01-07
KYBE ID: FR-343973640 · 343973640 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MAX MARC DANIEL MAURIQUE
fr_inpi
343973640
fr_inpi
dissolved
fr_inpi
1988-01-07
fr_inpi
1988-06-30
fr_inpi
RTE DE CAMARET, 84150 JONQUIERES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANDRE LEON MILLETactiveBISCARRAT ET FILSdissolvedCARLA ESPOSITOactiveCédric GILLETactiveEARL LES ESTAGNIERSdissolvedETABLISSEMENTS A. CHAUMARD ET COMPAGNIEdissolvedEUROP NETdissolvedGIRARD FRERES SAdissolvedJACKY MONIERactiveJEAN CLAUDE TRAMIERactiveJEAN PIERRE CLAUZELdissolvedLES 3 BISdissolvedLOUIS ROUSSONdissolvedMICHEL BOUYERactiveMILOUD BADIJdissolvedPATRICK ANDRE ROBERT GUILLONdissolvedRAYMOND BRUNactiveROBERT GAMETdissolvedSCEA DU DOMAINE DES CALONGESdissolvedSCI PESCADOUdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 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