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Sole trader dossier

CLAUDE MAILLARD

FRANCE · SOLE TRADER · INCORPORATED 1965-12-25
KYBE ID: FR-652872896 · 652872896 · 2 sources

RISK SCORE0NONE RISK

Overview Connections 2 Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCLAUDE MAILLARD

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Registration652872896

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Statusdissolved

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Incorporated1965-12-25

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Dissolved1989-07-01

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Registered address96 RTE D'AUXERRE, 10120 SAINT-ANDRE-LES-VERGERS

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Companies at this address

3 total

CAISSE CREDIT MUTUEL ST ANDRE LES VERGERSdissolved CAISSE DE CREDIT MUTUEL ENSEIGNANT DE L'AUBEdissolved

Connections

2 links

Shared operator — likely the same administrator

CAISSE CREDIT MUTUEL ST ANDRE LES VERGERSShared registered address · 3 share this CAISSE DE CREDIT MUTUEL ENSEIGNANT DE L'AUBEShared registered address · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

1 matched

medium

Politically exposed person (PEP)

CLAUDE MAILLARD (principal) matches PEP Claude Maillard — Q66500755. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

1989-07-01Dissolved / struck off