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Sole trader dossier

MARUIS CLAUDIUS VERMOREL

FRANCE · SOLE TRADER · INCORPORATED 1996-02-27
KYBE ID: FR-405327057 · 405327057 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMARUIS CLAUDIUS VERMOREL

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Registration405327057

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Statusdissolved

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Incorporated1996-02-27

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Dissolved2003-01-02

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Registered address69870 SAINT JUST D'AVRAY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ALBERT MURADdissolved ALICE LATHUILLEREdissolved ALPHONSINE FORESTdissolved ANDREE RIVOIREdissolved ANDRE PASSOTactive ANNICK FABREdissolved ANTOINE BOSTactive CEDRIC AUPLATactive CHANTAL MARIE SUZANNE NONFOUXactive CLAUDE MARIE PLATTARDactive CLAUDE VAUDOURactive DRESSY MARIE DESMUREdissolved ETS SONOTISdissolved GARAGE GOUJONdissolved GEORGES CHARVOZdissolved GPT DES FAMILLES DE ST JUST D'AVRAYactive INDIVISION CHEVALARDactive INDIVISION DEBILLYactive INDIV VILLEGAS SIMONE & HOSPITAL MICHELactive JACQUELINE MARIE-CLAUDE BATAactive

+32 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2003-01-02Dissolved / struck off