DOSSIERS / DANIEL PHILIPPE MAUGENET
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Sole trader dossier

DANIEL PHILIPPE MAUGENET

FRANCE · SOLE TRADER · INCORPORATED 1966-12-25
KYBE ID: FR-626811012 · 626811012 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL PHILIPPE MAUGENET
fr_inpi
626811012
fr_inpi
dissolved
fr_inpi
1966-12-25
fr_inpi
1987-02-28
fr_inpi
79200 GOURGE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
AIMEE MOINEdissolvedANCIENS D A F NactiveANDRE BOUILLAULTdissolvedANDRE TANCHEactiveARMEL PLOQUINdissolvedASSOCIATION FONCIERE DE GOURGE CEBRONdissolvedASSOC LA GYM ENFANTINEactiveBERNARD LAMARCHEactiveCAISSE DES ECOLES DE GOURGEdissolvedCLUB LA JOIE DE VIVREactiveCOMITE DES FETES DE GOURGEactiveELIE LEDUCdissolvedENTENTE GOURGE SAINT-LOUPactiveFERNAND RABOUAMactiveGENEVIEVE GODETdissolvedGILLES CHARGEdissolvedHENRI POIRAULTdissolvedINDIVISION ROCHER CLAUDEdissolvedJEAN CLAUDE CAMUSdissolvedJEAN CORNUAULTactive

+10 more

People with significant control

0 people
NameRoleFromSource

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