DOSSIERS / CHRISTOPHE DENIS NALES-MAUBERT
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Sole trader dossier

CHRISTOPHE DENIS NALES-MAUBERT

FRANCE · SOLE TRADER · INCORPORATED 1994-07-01
KYBE ID: FR-409510344 · 409510344 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CHRISTOPHE DENIS NALES-MAUBERT
fr_inpi
409510344
fr_inpi
dissolved
fr_inpi
1994-07-01
fr_inpi
1994-07-01
fr_inpi
PRADES, 63210 SAINT-PIERRE-ROCHE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALEXANDRE PICHARDdissolvedAURELIEN DEBERLEdissolvedBRUNO ROGER CHRISTIAN MAGNYactiveDAMIEN FLANDINactiveDOMINGOS MIRANDAdissolvedDOMINIQUE GUILLAUMEactiveETOILE DU BERGERdissolvedFROMAGERE DES FRERES MORELdissolvedGEORGES MICHEL CHRISTIAN ANDANdissolvedHUBERT LUC JEAN MARI MIGNARDactiveJEAN PIERRE BAUDONNATdissolvedJOEL FLANDINdissolvedLILIAN DENIS JEAN FONTALIVEdissolvedMAGUY VALLEIXactiveMATHIEU SIRVINSdissolved[ND]dissolved[ND]activeNICOLAS SEBASTIEN VALLEIXdissolvedPIERRE HENRI ECALLEactiveSCI MERCUROLdissolved

+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 ~0 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