DOSSIERS / DENIS MAURAN
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Sole trader dossier

DENIS MAURAN

FRANCE · SOLE TRADER · INCORPORATED 1980-01-01
KYBE ID: FR-415000702 · 415000702 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DENIS MAURAN
fr_inpi
415000702
fr_inpi
dissolved
fr_inpi
1980-01-01
fr_inpi
1999-10-21
fr_inpi
2 RUE DES GLIERES, 74000 ANNECY
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.

AGAPEdissolvedALLO SOLEILdissolvedATMAdissolvedATMA PARTNERSdissolvedATMA PROJECTdissolvedCOPR R DES GLIERESactiveCOURS DE L'INTENDANCEdissolvedDANIELE LEBLANCdissolvedDES MOULINSdissolvedELISABETH ROCHASactiveFAR IMMOdissolvedFAROUCK MESSAGIERactiveGEFIPROMactiveGEFIPROMdissolvedGISELE BRASIERdissolvedGRAND HESPERIDEdissolvedGRAZIEdissolvedHELOISE DORTUactiveHESPERIDE BEAUBADATdissolvedIMHOTEPdissolved

+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