DOSSIERS / CLAUDE MAURICE MAXIMY
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Sole trader dossier

CLAUDE MAURICE MAXIMY

FRANCE · SOLE TRADER · INCORPORATED 1981-01-01
KYBE ID: FR-411345028 · 411345028 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLAUDE MAURICE MAXIMY
fr_inpi
411345028
fr_inpi
dissolved
fr_inpi
1981-01-01
fr_inpi
2020-12-25
fr_inpi
51700 NESLE-LE-REPONS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ALAIN CHOUTEAUdissolvedALBERT COMMUNdissolvedANGELIQUE JEANNINE MICHELE PICAVETactiveANNICK-FRANCE EMILIE JOLYdissolvedBRUNO VELYactiveCHRISTIANE BRUYANTactiveCHRISTIAN MERATactiveCLAUDINE MAURICETTE MAXIMYactiveDENISE GISELE LYSactiveERIC ROGER COURGIBETdissolvedGILBERTE PRUDHOMMEdissolvedHUGUES HALLOTactiveJEAN CONCEactiveJEAN LOUIS POMPONdissolvedJEAN-PIERRE MAX GAUCHERdissolvedJOEL DAVIDdissolvedLISIANE BRUYANTactiveLUCETTE BOULOGNEdissolvedLUC PARISdissolvedMARCEL BEAUPUISactive

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off