DOSSIERS / CHARLES VINCENT MAUGEE
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Sole trader dossier

CHARLES VINCENT MAUGEE

FRANCE · SOLE TRADER · INCORPORATED 1988-11-28
KYBE ID: FR-348645250 · 348645250 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CHARLES VINCENT MAUGEE
fr_inpi
348645250
fr_inpi
dissolved
fr_inpi
1988-11-28
fr_inpi
1995-11-21
fr_inpi
CITE GODISSARD, 97234 FORT-DE-FRANCE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

88 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALBERT VILETdissolvedANGELE VICTOIRE HOUDREVILLEdissolvedARKESENSactiveASS JUDO CLUB FLOREALactiveASS LOCATAIRES RES DAMESactiveASS MARTI ENTRE LOCAL INSER ECONO SOCIALactiveASS NOTRE DAME DE LA DELIVRANDEactiveASSOCIATION BELLES RONDES PRESTIGIEUSESactiveASSOCIATION D AIDE A LA REINSERTION PAR LA FORMATION ET L EMPLOIactiveASSOCIATION DES AMIS DE L'ANGLAISactiveASS SPORTIVE L'ESPOIR DE FLOREALactiveBERNARD VICTORIN GRANDUdissolvedBOXING BLACK BULLSactiveBRUNO SERGE PAGESSEdissolvedCHRONO-SERVICEdissolvedCOLLECTIF LIVE TO DANCEactiveCOLLEGE JACQUELINE JULIUSactiveDAVID YVES BERTRAND-REGISdissolvedD'JOB SEVICEactiveDOROM M T SOUNdissolved

+68 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 88 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off