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Sole trader dossier

JEAN JACQUES MARCEL MAUMUS

FRANCE · SOLE TRADER · INCORPORATED 1989-08-01
KYBE ID: FR-417861192 · 417861192 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameJEAN JACQUES MARCEL MAUMUS

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Registration417861192

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Statusdissolved

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Incorporated1989-08-01

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Registered address32170 AUX-AUSSAT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ANDRE CLAUDE LAPORTEdissolved ANDREE LOUBETdissolved ANDRE JEAN GABRIEL LACOMMEactive ANDRE LUCIEN PIERRE GRAZELLEdissolved ARMAND ELIZEE LAFFORGUEactive CHANTAL NICOLE DASTUGUEdissolved CLAUDE CHRISTIAN SENACactive CLAUDE PLANTEactive COMMUNE D AUX AUSSATactive DENISE EMILIA JULIET LATOURdissolved FRANCOISE LUCETTE RANSONdissolved GILBERT JEAN MARIE B DUFFAUdissolved GUY JEAN LAFFORGUEactive GUY MARCEL ABADIEdissolved HIRAMactive JEANNE DELPHINE DAZETdissolved JEANNINE LAHAILLEdissolved L'EPICERIE GASCONNEdissolved MADELEINE DELMAS PALOMERAactive MARIUS LOUBETdissolved

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100