DOSSIERS / SAINT MAURICE TRANSACTION
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Company dossier

SAINT MAURICE TRANSACTION

FRANCE · COMPANY · INCORPORATED 1991-10-01
KYBE ID: FR-383251451 · 383251451 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
SAINT MAURICE TRANSACTION
fr_insee
383251451
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1991-10-01
fr_insee
1995-01-31
fr_insee
147 RUE DU MARECHAL LECLERC, 94410 SAINT-MAURICE
fr_insee
70.3A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
CLAIRE ILSE DURANDactiveETUDES FOURNITURES INDUSTRIELLdissolvedGLOWSUN BEAUTYactiveGOLD SKINactiveIMMOBILIERE SAINT MAURICEdissolvedJASUNactiveK & L SUNdissolvedMORGANE HENRIETTE JOSIANE ARICHEdissolvedOrlando Lorenzo VALLEactiveROBERT BULLOCKdissolvedROGER CLAREBOUTdissolvedS.C. FOCH DESMOULINS DU 110 AV FOCH 94activeSCI 147 MARECHAL LECLERCdissolvedS.C. IMMOBILIERE BOIS GUIMIER 94 SAINT MactiveS.C. IMMOBILIERE DU 85 AV. DE MARINVILactiveS.C. JARDIN DE L ABBAYE ST MAUR DES FOSSactiveSI COMPAGNIEdissolvedS.I. SOLEILdissolvedSOC ETUDE INGENIERIE INTERNATIONALE SE2IdissolvedSUNLIGHT55active

+28 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off