DOSSIERS / DOMINIQUE MAUGRAIN
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Sole trader dossier

DOMINIQUE MAUGRAIN

FRANCE · SOLE TRADER · INCORPORATED 1998-01-29
KYBE ID: FR-415150994 · 415150994 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DOMINIQUE MAUGRAIN
fr_inpi
415150994
fr_inpi
dissolved
fr_inpi
1998-01-29
fr_inpi
1999-02-09
fr_inpi
RICHEBOURG, 74360 ABONDANCE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ADRIEN JEAN RENE LAHAYEdissolvedAMBROISE BLANCdissolvedANTOINETTE SABINE FERNANDEZdissolvedBENJAMIN MARIE BERNARD GAGNEUXdissolvedBERNARD CHAPERONdissolvedBY BERTRAND YANNICKdissolvedDELPH PEILLEXdissolvedEDWIGE NATHALIE LOUISE MARCHANDdissolvedERIC GIRARD BERTHETdissolvedFREDERIC KAUFFMANTdissolvedJEAN AMBROISE MARCEL BLANCdissolvedJEAN LOUIS AMBROISE JEAN-LOUIS TRINCAZdissolvedJEAN PHILIPPE JEAN-PHILIPPE GRILLET-AUBERTdissolvedJOSEPHINE REYdissolvedJULIEN BERNARD HENRI PIOUTAZdissolvedLE FERRAILLONactiveLES CHALETS DE LA BALMEdissolvedLISA ANNE PIERCEdissolvedMADARA SENEdissolvedMARC PIVOTactive

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off