DOSSIERS / MAURICE FARAUD
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Sole trader dossier

MAURICE FARAUD

FRANCE · SOLE TRADER · INCORPORATED 1969-12-25
KYBE ID: FR-690104294 · 690104294 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MAURICE FARAUD
fr_inpi
690104294
fr_inpi
dissolved
fr_inpi
1969-12-25
fr_inpi
1989-12-31
fr_inpi
6 RUE AUGUSTE, 30000 NIMES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
BC HOLDINGdissolvedCHRISTIAN CHALVETactiveCM HOLDINGactiveEL VINTHOdissolvedFRANCOIS GOUJONdissolvedFRANCOIS POUDEVIGNEdissolvedINDIVISION PICHON VAUCLAREdissolvedINDIVISION PICHON VAUCLAREdissolvedJEAN LUC CHEVALIERactiveJEAN-LUC CHEVALIER, CHRISTIAN CHALVET, BLANDINE CASULA, NOTAIRES ASSOCIES.dissolvedJLC-DC HOLDINGdissolvedMICHEL ALAUXdissolvedOFFICE DU TOURISMEdissolvedRENEE JEANNE CASTILLONdissolvedSAINT AUGUSTINdissolvedSAINT AUGUSTIN IIdissolvedSAINT AUGUSTIN IIIdissolvedSCI 6 RUE AUGUSTEdissolvedSYNDICAT D INITIATIVEdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off