DOSSIERS / THERESE EMILIENNE PA MAUREL
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Sole trader dossier

THERESE EMILIENNE PA MAUREL

FRANCE · SOLE TRADER · INCORPORATED 1983-12-15
KYBE ID: FR-407973981 · 407973981 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
THERESE EMILIENNE PA MAUREL
fr_inpi
407973981
fr_inpi
dissolved
fr_inpi
1983-12-15
fr_inpi
2004-07-12
fr_inpi
12240 RIEUPEYROUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

AIME ROUVELLATdissolvedANDRE VERGNESdissolvedASSOC AIDES FAMILIALES RURALESdissolvedBRIGITTE REYdissolvedCADILHACactiveCLAUDE ROLAND CHEVALIERdissolvedDENISE BARRIACdissolvedDENIS PUECHdissolvedDIDIER SACRISPEYREactiveEDMOND LABORIEdissolvedEGLISEdissolvedELIETTE RAYMONDE PIERREdissolvedELOI PAUILLEdissolvedEMILIEN FASTREdissolvedFABRE BERNARD ET CLAUDEdissolvedFERNAND GUILLOTEAUdissolvedFERNAND PANISSALdissolvedFRANCIS IRENEE PUECHdissolvedFRANCOISE MICHELdissolvedFREDERIC CAVAGNACdissolved

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off