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Sole trader dossier

PHILIPPE CHRISTOPHE MAUGUIN

FRANCE · SOLE TRADER · INCORPORATED 2000-01-20
KYBE ID: FR-429703499 · 429703499 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal namePHILIPPE CHRISTOPHE MAUGUIN

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Registration429703499

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Statusdissolved

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Incorporated2000-01-20

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Dissolved2001-03-19

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Registered address1 RUE DE LA LOUISIANE, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALEKSANDAR SIPKOSKIactive Alexandra Guniaactive bruno JOSEactive CAMELTOactive CHARLES-VIVIEN DOLLEactive COPR 1 RUE DE LA LOUISIANE 75018 PARISactive IRIS NUNCIA THAIS GUILLAUMEactive JOCELYN MAYAUDdissolved LA PIOCHEactive MACAJU - LES FESTIVALS DU COEURactive MAMADOU LAMINE WONEactive MARKO SANKOVICdissolved MATHIEU AXEL DEN HARTOGdissolved [ND]dissolved OLIVE MANUFACTUREactive PRIME RESTAURANTactive ROMMEL TELLEZactive ULYSSE LEO MAYAUDactive UN ZEN OCCIDENTALactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2001-03-19Dissolved / struck off