DOSSIERS / JEAN CLAUDE MAUGARD
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Sole trader dossier

JEAN CLAUDE MAUGARD

FRANCE · SOLE TRADER · INCORPORATED 1997-01-08
KYBE ID: FR-404849820 · 404849820 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN CLAUDE MAUGARD
fr_inpi
404849820
fr_inpi
dissolved
fr_inpi
1997-01-08
fr_inpi
1998-01-26
fr_inpi
11 RUE ALBERT EINSTEIN, 77420 CHAMPS-SUR-MARNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

216 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2D DISTRIBUTIONactive3D RENOVdissolvedAADSOFT.COMdissolvedACCAMdissolvedACTICAdissolvedACTION POUR L'INSERTION ET LA SOLIDARITEactiveADEL BOURARAactiveADZdissolvedAGENCE GAMBETTAdissolvedALPHALOGdissolvedALPHANIMAactiveAMY DATA PRESTATIONSdissolvedANDY LARANGEdissolvedANELIYA IVANOVAactiveAPPLICATIONS TECHNIQUES EN CHAUFFAGES ET CLIMATISATIONdissolvedAQC INDUSTRYactiveAQUARIUSactiveARGUS SOLUTIONdissolvedARIALLINKdissolvedASD ASSISTANCE AUX SYSTEMES DISTRIBUESdissolved

+196 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 216 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off