DOSSIERS / SABRINA NELLY MAUGIN
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Sole trader dossier

SABRINA NELLY MAUGIN

FRANCE · SOLE TRADER · INCORPORATED 2006-12-15
KYBE ID: FR-493127674 · 493127674 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
SABRINA NELLY MAUGIN
fr_inpi
493127674
fr_inpi
dissolved
fr_inpi
2006-12-15
fr_inpi
LE BOURG, 61270 LES ASPRES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALBERT LEON TIMONdissolvedBRIGITTE ODILE POUSSINdissolvedBRUNO RAYMOND JEAN-PIERRE CHAPPEdissolvedCLAUDE LANDEMAINEdissolvedDOMINIQUE JEAN PIERRE JOUAUXdissolvedEURL GUILLOCHINdissolvedGENEVIEVE CLAIRE MARIE GAULARDdissolvedHUBERT JOSEPH LEBAILLYdissolvedJEAN DUVALdissolvedJOAO HENRIQUES DE OLIVEIRAdissolvedLAURENCE PEXIERdissolvedLOUIS HENRI GERMAIN BEGUINdissolvedLUC GUILLOCHINdissolvedMARCEL DAGUENETdissolvedMICHEL ANDRE GUSTAVE COUSINdissolvedMIMO-MICHELdissolvedMOISE ADRIEN ETIENNE MICHELactivePATRICK BERTRAND VALLIQUETdissolvedSARL DUVAL JEAN MICHELLEdissolvedSCI POTTERdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-04-15

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif