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Company dossier

MAVERICK INTERNATIONAL

FRANCE · COMPANY · INCORPORATED 1996-01-08
KYBE ID: FR-403306129 · 403306129 · 2 sources

RISK SCORE41MEDIUM RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameMAVERICK INTERNATIONAL

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Registration403306129

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated1996-01-08

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Dissolved1998-12-26

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Registered address35 RUE LA BOETIE, 75008 PARIS 8

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Industry51.4C

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ACTIVE PRESSE COMMUNICATIONactive AFRICAN TRANSIT TRANS INTERNATactive ASG FINANCESdissolved ASSOC TOURISME LOISIR CULdissolved CALEXdissolved DIFFdissolved EPR FINANCEdissolved ETHEIROLOGIE S Adissolved ETOILE IMMOBILIERdissolved HALVERTONdissolved HENRY MAPPIN ET ASSOCIESdissolved INST FRANCO ALLEMAND ENSEIGNEM CONSEILdissolved LE BAL DU ROYactive MARIK DIGGI HOUSEdissolved OMNITRADE NEGOCE INTERNATIONALactive PAPCOLLECTdissolved RFF SERVICESdissolved RIFAT MEHMET ESENBELdissolved SANTAL MUSICdissolved SAS PROJECTIVESactive

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 30 companies

Risk journey — why 41?

2 signals

+35

Sanctions / PEP match

Clustered address

Composite risk score41/100

Insolvency timeline

1 events

1998-12-26Dissolved / struck off