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Sole trader dossier

MAURICE SOREF

FRANCE · SOLE TRADER · INCORPORATED 1989-09-01
KYBE ID: FR-390788198 · 390788198 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMAURICE SOREF

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Registration390788198

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Statusdissolved

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Incorporated1989-09-01

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Dissolved1993-09-18

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Registered address7 RUE DUBAN, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ACHILLE BOCCARAdissolved Angela Khalatian Baxteractive BEAUTE ONEactive B ET Jdissolved BJ ENGLEMONDdissolved CITADELLEactive DOLCE VITA 1327dissolved JANINE DURINdissolved LA COUTELLERIE DE PASSYactive LILIANE TRILLERdissolved LUCIEN VALDMANNdissolved MICHELE VIVIANE KELINactive [ND]dissolved [ND]active PACTactive PHILIPPE ERIC MICHEL BAZETdissolved SARL CARPE DIEM 2974dissolved SAS KALINKAdissolved SYLVIE EDITH VERONIQUE HIVAactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1993-09-18Dissolved / struck off