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Sole trader dossier

DANIEL MAURY

FRANCE · SOLE TRADER · INCORPORATED 1976-03-04
KYBE ID: FR-701017840 · 701017840 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL MAURY

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Registration701017840

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Statusdissolved

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Incorporated1976-03-04

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Dissolved1991-12-31

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Registered address44 RUE VASCO DE GAMA, 75015 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AGNES JEANNE THERESE SALAMITOactive A J C TRUCKINGdissolved ARC EN CIELdissolved ARTEKdissolved ASSOCIATION SHEROHUBactive Bertrand Albert Byrneactive CAROL SQUADRA FAWCETTdissolved D.D.N BOUTIQUEactive ELBAZ'ARTdissolved FRANCOISE NICOLASdissolved FREDERIC SARRONdissolved GERARD LEGERdissolved HERVE GUILCHERactive JBC PATRIMOINEdissolved JOHN FAWCETTdissolved [ND]active SCI IMMOFONDS VASCO DE GAMAdissolved SOC DE PARTICIPATION ET D APPORTSdissolved TRX IT SERVICESdissolved TRX PILOTAGE ET CONSEILSactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 21 companies

medium

Politically exposed person (PEP)

DANIEL MAURY (principal) matches PEP Daniel Maury — Q66499963. Apply enhanced due diligence.

Risk journey — why 6?

2 signals

+6

Clustered address

+0

Politically exposed person (PEP)

Composite risk score6/100

Insolvency timeline

1 events

1991-12-31Dissolved / struck off