DOSSIERS / SERGE GILBERT SIMON MAUROUARD
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Sole trader dossier

SERGE GILBERT SIMON MAUROUARD

FRANCE · SOLE TRADER · INCORPORATED 1989-12-31
KYBE ID: FR-404518326 · 404518326 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SERGE GILBERT SIMON MAUROUARD
fr_inpi
404518326
fr_inpi
active
fr_inpi
1989-12-31
fr_inpi
76660 SAINTE AGATHE D'ALIERMONT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
BERNARD DUFOSSEdissolvedBERNARD VASSELINdissolvedDANIEL ALAIN LEFEBVREdissolvedDANIEL DELPINEactiveDANIEL LEON ACHILLE FOLASTREdissolvedELPHEGE EDOUARD BROCARDdissolvedFRANCOIS CAPRONdissolvedGAEC RECONNU VOTTE J ET FdissolvedGEORGES BERNARD ANDRE GODEBYactiveGERARD ROLAND JEAN BLONDINdissolvedGODEFROY P BLONDIN G BROCARD EdissolvedJEAN-MICHEL DENIS CL WALETdissolvedJEANNINE VAQUEactiveJOEL BERNARD ADRIEN VOISINdissolvedJOSETTE MADELEINE MA BOLINGUEactiveLEONE LECHEVINdissolvedMARCEL THIEBAUTactiveMARIUS DUPONTdissolvedMICHEL ALBERT GABRIE WALETdissolvedMICHELINE ALBERTE GE DUPONTdissolved

+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