DOSSIERS / HENRI MAUCHAMP
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Sole trader dossier

HENRI MAUCHAMP

FRANCE · SOLE TRADER · INCORPORATED 1982-12-31
KYBE ID: FR-405061367 · 405061367 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
HENRI MAUCHAMP
fr_inpi
405061367
fr_inpi
dissolved
fr_inpi
1982-12-31
fr_inpi
2003-10-08
fr_inpi
21250 PAGNY-LA-VILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALAIN RENE ROBERT HUBERTdissolvedARMANDE PERRINdissolvedBERNARD BONINdissolvedCHARLES GERLAUDdissolvedCHRISTIANE MARIE ROUILLONdissolvedELIANE CORNOTdissolvedFUTSAL CLUB SEURROISactiveGABRIEL JOLLYdissolvedGEORGES BOUGAUDdissolvedGERMAINE COUTURIERdissolvedJACQUES BORDATdissolvedJEAN CLAUDE ANDRE THEULOTdissolvedJSFdissolvedLOUISE MOUTRILLEdissolvedMARCEL BONINdissolvedMARC MUTINdissolvedPAUL HUBERT HENRYdissolvedROBERT MAURICE VITTAUTactiveROBERT MENUdissolvedROLAND MONIERdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Politically exposed person (PEP)

HENRI MAUCHAMP (principal) matches PEP Henri Mauchamp — Q66501201. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off