DOSSIERS / MAURICE HUMBERT
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Sole trader dossier

MAURICE HUMBERT

FRANCE · SOLE TRADER · INCORPORATED 1996-07-01
KYBE ID: FR-408568129 · 408568129 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MAURICE HUMBERT
fr_inpi
408568129
fr_inpi
dissolved
fr_inpi
1996-07-01
fr_inpi
1996-08-12
fr_inpi
L’HOPITAL, 01150 CHAZEY-SUR-AIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AIN'EN FERMEactiveALAIN TARPINdissolvedANTOINE FUENTESdissolvedBEGHELLI FORAGESdissolvedBERNARD MARIE TARPINdissolvedCHRISTIAN BOISSONdissolvedCHRISTOPHE JEAN-MARIE PAUL JEAN-MARI LOMBARDdissolvedFREDERIC TARPINdissolvedJEAN ANTONIN TARPINdissolvedJEAN JOSEPH ETIENNE ROLLANDdissolvedJOSEPH GATTIdissolvedLES TERRES DE MONALdissolvedLUCIEN BEGHELLIactiveNICOLE ODETTE RUBINdissolvedPIERRE BERNARD DEBENEYdissolvedROSEMONDE LEBROUdissolvedSCI BRIANDdissolvedSCI KOUNOU DEBERTINdissolvedSCI LES BOURGUILLONSdissolvedSERGE ROCHETONdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off