DOSSIERS / ANNIE MAUGEIN
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Sole trader dossier

ANNIE MAUGEIN

FRANCE · SOLE TRADER · INCORPORATED 1990-04-01
KYBE ID: FR-379290273 · 379290273 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANNIE MAUGEIN
fr_inpi
379290273
fr_inpi
dissolved
fr_inpi
1990-04-01
fr_inpi
1992-04-01
fr_inpi
13 RUE DE CRUSSOL, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
Adrien Hugo LecanthedissolvedBARDOT-CRUSSOLactiveCAMILLE BEGUINOTactiveCATHERINE KASZUBAdissolvedCHABINA MERALYactiveEMMANUEL GEORGEAISdissolvedEUGENIE MARIE JEANINE ADRIENNE CORNEILLEdissolvedLAURA DANANdissolvedLucas DetryactiveMARIE-ANNE LYANE RAYMONDE LUCASdissolvedMATHIEU CIBOULETdissolved[ND]activeNicolas VilleminactiveNOELLIE BRUNactiveNOE WILINSKIdissolvedPaul MuratactivePETER JEREMY SLATEdissolvedRESTAURANT LE TAGINEactiveROCHEBRUNEdissolvedSoukaina SERGHINIactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off