DOSSIERS / MAILLUQUET ET DIRON
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Partnership dossier

MAILLUQUET ET DIRON

FRANCE · PARTNERSHIP · INCORPORATED 1958-12-31
KYBE ID: FR-582721999 · 582721999 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
MAILLUQUET ET DIRON
fr_insee
582721999
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1958-12-31
fr_insee
2023-11-29
fr_insee
RTE DE CAMBO, 64240 HASPARREN
fr_insee
00.97
fr_insee
€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
AMESTOY PATRICK ET JEAN JACQUESdissolvedAXPHA64activeB&S FITNESSactiveCHAUSSURES LAVIGNEdissolvedCOMITE ENTREPRISE SOMEPAactiveDA SILVAdissolvedE MARTINdissolvedGERARD ETCHEGARAYdissolvedGERARD LABEDEdissolvedGROUPEMENT DEPARTEMENTAL CIVAMactiveINDIVISION SALLABERRY JOSEPHactiveJOSEPH AUGUSTE SALLABERRYdissolvedJOSEPH MARC VESCHEMBESdissolvedLABORDE LEON ET LABEDE GERARDdissolvedLAVAUTOdissolvedLEON LABORDEdissolvedMARTIN HIRIGOYENdissolvedMERCEDES CAREAGAdissolvedMOTADOURdissolved[ND]dissolved

+10 more

People with significant control

2 people
NameRoleFromSource
DOMINIQUE MAILLUQUETAdministrateur—France registry
JEAN BAPTISTE DIRONAdministrateur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off