DOSSIERS / MAURICE SINES
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Sole trader dossier

MAURICE SINES

FRANCE · SOLE TRADER · INCORPORATED 1995-05-12
KYBE ID: FR-400883963 · 400883963 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MAURICE SINES
fr_inpi
400883963
fr_inpi
dissolved
fr_inpi
1995-05-12
fr_inpi
2022-07-22
fr_inpi
67 RUE JACQUEMARS GIELEE, 59800 LILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ACEPactiveASANAdissolvedASSOCIATION AIDECactiveBATITECactiveBERNARD LEGRANDdissolvedBONITECdissolvedBRUNO MARZIALIactiveBUREAU ETUDES & RECHERCHES FINANCIERESactiveCABINET J L V SARLactiveCOMPETENCE + IMAGE-EVENEMENTactiveDFE ETUDES ET REALISATIONdissolvedFRANCE DIRECT SERVICEdissolvedHACENNE ABDIdissolvedHOLMES INTERNATIONAL AGENCYdissolvedHR SERVICESactiveIMPACTdissolvedJOHN CALEB BELDOMdissolvedMAGALI COSMETICS INTERNATIONALdissolvedMITCHELL CURTISdissolvedMONDIAL DISTRIBUTIONactive

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off