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Sole trader dossier

MAURICE ESKENAZI

FRANCE · SOLE TRADER · INCORPORATED 1990-04-06
KYBE ID: FR-377645502 · 377645502 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMAURICE ESKENAZI

fr_inpi

Registration377645502

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Statusdissolved

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Incorporated1990-04-06

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Dissolved1992-02-24

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Registered address97 BD CARNOT, 06400 CANNES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ALAIN BRAUNactive ALAIN DAUMASdissolved ANTHONY GIMENEZactive ART FIRSTdissolved ARTUR CATANdissolved AXTONactive BERNARD DIFFORTdissolved B-RELAXdissolved CHRISTIANE DUBOISdissolved CLAUDE EMILE P CARQUILLATdissolved CLAUDE PIVETEAUdissolved DANIEL MARCEL HENRI MAURYdissolved DANIEL PERUdissolved DELINdissolved GMAactive GROUPE SIDERGIEdissolved GUY LEJEUNEactive ISABELLE COMBOdissolved Maureen Kacyma Benie Amuahactive [ND]dissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1992-02-24Dissolved / struck off