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Sole trader dossier

JACQUES MAFFEI

FRANCE · SOLE TRADER · INCORPORATED 1990-11-27
KYBE ID: FR-379712268 · 379712268 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJACQUES MAFFEI

fr_inpi

Registration379712268

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Statusdissolved

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Incorporated1990-11-27

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Dissolved2008-03-30

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Registered address72 BD RODIN, 92130 ISSY-LES-MOULINEAUX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

AGATHE LAMBERTactive ANGEL RUIZ RAMIREZactive BETTY DELAUNAYdissolved DAVID GILLESdissolved GABRIELLA MEREUdissolved HOLDING AVENIR JOLYdissolved HOLDING KMLZdissolved ID HELLO SERVICESdissolved JOSE CARDEANOactive KO&TOactive LOUIS RENE RAYMOND FUSTELdissolved MARINE FRANCOISE HELENE LEMONNIERdissolved [ND]dissolved [ND]active [ND]active [ND]active [ND]active NEJAH NISSRINEdissolved PATRICK MARC PIERRE LUTZdissolved RENE EMILE MOUGELdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2008-03-30Dissolved / struck off