DOSSIERS / HERVE MAUGOUST
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Sole trader dossier

HERVE MAUGOUST

FRANCE · SOLE TRADER · INCORPORATED 1990-12-31
KYBE ID: FR-427505540 · 427505540 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
HERVE MAUGOUST
fr_inpi
427505540
fr_inpi
dissolved
fr_inpi
1990-12-31
fr_inpi
2019-11-30
fr_inpi
36 RUE D'HAUTEVILLE, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADELINE AICHATOU DIALLOactiveARTHUR BLAVIGNACactiveBALLE DE MATCHdissolvedBERTHE MARGULIESdissolvedC4 CLUB COMMERC CREDIT CLIENTSactiveCATHERINE NIdissolvedCHANTAL TANGERactiveCHRISTOPHE CAUdissolvedCLO-THdissolvedCONMANdissolvedDANA MUSKATdissolvedEDITH HABERactiveELENA LE FURdissolvedEUROTIMARdissolvedFRANCK YANNICK GUIMONNEAUdissolvedHAUTEVILLEdissolvedHENRI FULCK KAMERdissolvedIRENE GAUNAYactiveITINERAIRE DE PROGRESactiveJACQUES KANDELdissolved

+38 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off