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Company dossier

SERRURERIE MAUBEUGEOISE

FRANCE · COMPANY · INCORPORATED 1990-01-15
KYBE ID: FR-352869432 · 352869432 · 2 sources

RISK SCORE7LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSERRURERIE MAUBEUGEOISE

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Registration352869432

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated1990-01-15

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Dissolved1995-01-10

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Registered address37 RUE VICTOR HUGO, 59330 HAUTMONT

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Industry45.4D

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Share capital€38,112

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

13 total

AMBULANCES MSdissolved AUBERGE DE LA SAMBREdissolved DROIT &DEFENSE ENTREPRISES &PARTICULIERSactive ELECTRO SATdissolved HYDROTECH INDUSTRIEactive MS HOLDINGactive MS&LRactive OLYMPIQUE FUTSAL HAUTMONTactive SARL IPM SERVICESdissolved SCI DU CREUSOTdissolved SCI JULES GUESDEdissolved SOCIETE PAUL VOS ET FILSdissolved

People with significant control

1 people

Name	Role	From	Source
JEAN PIERRE COURTIN	Président	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

JEAN PIERRE COURTIN (officer) matches PEP Jean-Pierre Courtin — Q66500775. Apply enhanced due diligence.

Risk journey — why 7?

2 signals

Shared-director cluster

Politically exposed person (PEP)

Composite risk score7/100

Insolvency timeline

1 events

1995-01-10Dissolved / struck off