DOSSIERS / MAURICE SOUM
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Sole trader dossier

MAURICE SOUM

FRANCE · SOLE TRADER · INCORPORATED 2002-03-01
KYBE ID: FR-454072679 · 454072679 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MAURICE SOUM
fr_inpi
454072679
fr_inpi
dissolved
fr_inpi
2002-03-01
fr_inpi
2006-04-14
fr_inpi
8 RUE DE LA VERRERIE, VILLA MAUPASSANT, 06150 CANNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ABDERRAOUF LAHLOUdissolvedADELIO VERANOdissolvedALICE AULASdissolvedANDRE TROCHONdissolvedCHARLES FLORIOdissolvedCLAUDE ROGER CHAMPIONactiveCONCIERGERIE CANNES VERRERIEdissolvedDAVID JOHN MEPHAMactiveDidier ChartieractiveEMMANUELE ALESSANDRONIdissolvedMARLISE BUHOFERdissolved[ND]active[ND]active[ND]active[ND]activePETER UFFERdissolvedREBECCA QUEZADA VARGASdissolvedSIEW KING FOOactiveSOCIETE D'EXPLOITATION RESIDENCE HOTELIERE VILLA MAUPASSANTdissolvedSUD EST AGENCEMENTdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off